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Animalcare Group PLC (ANCR)

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Wednesday 22 May, 2019

Animalcare Group PLC

Annual Report and Notice of Annual General Meeting

RNS Number : 7633Z
Animalcare Group PLC
22 May 2019


Animalcare Group plc

("Animalcare" or the "Group")


2018 Annual Report and Notice of 2019 Annual General Meeting


Animalcare Group plc (AIM: ANCR), the pan-European Animal Health business, announces that the Company's Annual Report for the year ended 31st December 2018, the Notice of 2019 Annual General Meeting and Proxy Form have been posted to shareholders. 

Copies are also available to view on the Company's website at

The Company's 2019 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Tuesday 25th June 2019.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.


For further information, please contact:


Animalcare Group plc

Tel: 01904 487 687

Jenny Winter, Chief Executive Officer


Chris Brewster, Chief Financial Officer




Panmure Gordon (UK) Ltd (Nominated Adviser and Broker)

Tel: 020 7886 2500

Corporate Finance

Freddy Crossley / Emma Earl

Corporate Broking

James Stearns




Consilium Strategic Communications

Tel: 020 3709 5700 or [email protected]

Amber Fennell

Angela Gray    

Olivia Manser








About Animalcare (

Animalcare Group plc is a UK AIM listed veterinary sales and marketing organisation resulting from the merger of Animalcare and Ecuphar NV in July 2017. Animalcare operates in 32 countries in Europe and a further 16 worldwide. The company is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.


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