Information  X 
Enter a valid email address

Animalcare Group PLC (ANCR)

  Print          Annual reports

Monday 17 May, 2021

Animalcare Group PLC

Annual Report 2020 and Notice of AGM

RNS Number : 7583Y
Animalcare Group PLC
17 May 2021
 

 

 

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

 

2020 Annual Report and Notice of 2021 Annual General Meeting

 

17 May 2021. Animalcare Group plc (AIM: ANCR), the international animal health business, announces that the Company's Annual Report for the year ended 31 December 2020 together with the notice of its 2021 Annual General Meeting ("AGM") has been published today.

 

The Annual Report will shortly be available to download from the Group's website at https://www.animalcaregroup.com/investors/document-library/reports-and-accounts/ and the Notice of AGM at  https://www.animalcaregroup.com/investors/shareholder-centre/agm/   in accordance with AIM Rule 20.  

 

Printed copies will be posted today to shareholders who have elected to receive documents in hard copy.

 

AGM arrangements

The Company's 2021 AGM will be held on Wednesday 9 June 2021 at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. At the time of posting the Notice of AGM, we expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue becomes permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy.   Shareholders will be able to raise questions in advance. Please see the Notice of AGM for further details.   

 

In the event the Board makes changes to the meeting arrangements, we will provide a necessary update on our Group website and, where appropriate, by an announcement via a Regulatory Information Service.

 

For further information about Animalcare visit www.animalcaregroup.com or contact:

 

Animalcare Group plc

Chris Brewster, Chief Financial Officer and Company Secretary

+44 (0)1904 487 687

 

[email protected]oup.com

 

Stifel Nicolaus Europe Limited
 (Nominated Adviser & Joint Broker)

Ben Maddison

Fred Walsh

Nick Adams

 

+44 (0)20 7710 7600

Panmure Gordon

(Joint Broker)

Corporate Finance

Freddy Crossley/Emma Earl

Corporate Broking

Rupert Dearden

 

+44 (0)20 7886 2500

 

About Animalcare

Animalcare Group plc is a UK AIM-listed international veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 40 countries in Europe and worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOADBGDUGGBDGBL

a d v e r t i s e m e n t