The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAnimalcare Grp Regulatory News (ANCR)

Share Price Information for Animalcare Grp (ANCR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 231.00
Bid: 224.00
Ask: 238.00
Change: 1.00 (0.43%)
Spread: 14.00 (6.25%)
Open: 230.00
High: 231.00
Low: 230.00
Prev. Close: 230.00
ANCR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

2022 Annual Report and Notice of 2023 AGM

19 May 2023 07:00

RNS Number : 9612Z
Animalcare Group PLC
19 May 2023
 

 

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

 

2022 Annual Report and Notice of 2023 Annual General Meeting

 

19 May 2023. Animalcare Group plc (AIM: ANCR), the international animal health business, is today publishing its 2022 Annual Report and Financial Statements for the year ended 31 December 2022 (the "2022 Annual Report") and Notice of 2023 Annual General Meeting (the "Notice"). Electronic copies of the 2022 Annual Report and the Notice will shortly be available on the Company's website (www.animalcaregroup.com) and printed copies have been posted to registered shareholders who have elected to receive paper communications.

 

The Annual General Meeting (AGM) will be held on Tuesday 13 June 2023 at 11:30 BST at the offices of Panmure Gordon & Co., 40 Gracechurch Street, London EC3V 0BT.

 

Attending the AGM

We are looking forward to welcoming shareholders in person to our 2023 AGM. To help us hold the meeting in a safe and appropriate manner, we are asking shareholders to confirm attendance in advance by emailing communications@animalcaregroup.com by 11:30 BST on Friday 9 June 2023, two working days before the meeting. We also strongly encourage shareholders to submit a proxy vote in advance of the meeting and to appoint the Chair of the meeting as their proxy, rather than a named person who, if circumstances change, may not be permitted to attend and vote at the AGM.

 

 

For further information, please contact:

Animalcare Group plc

Chris Brewster, Chief Financial Officer and Company Secretary

 

+44 (0)1904 487 687 

communications@animalcaregroup.com

 

 

Stifel Nicolaus Europe Limited

(Nominated Adviser & Joint Broker)

Ben Maddison

Nick Adams

Nicholas Harland

Francis North

 

 

+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 development-focused 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.

For more information about Animalcare, please visit www.animalcaregroup.com

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 rns@lseg.com 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
 
 
ACSUWAAROVUVAUR
Date   Source Headline
24th Dec 20087:00 amRNSStatement re share price movement
12th Dec 20082:48 pmRNSDirector/PDMR Shareholding
21st Nov 20083:47 pmRNSDirector/PDMR Shareholding
20th Nov 200812:25 pmRNSDirector/PDMR Shareholding
24th Oct 200810:32 amRNSDirector/PDMR Shareholding
23rd Oct 20083:58 pmRNSHolding(s) in Company
6th Oct 20083:52 pmRNSDirector/PDMR Shareholding
3rd Oct 20084:39 pmRNSDirector/PDMR Shareholding
2nd Oct 20089:04 amRNSDirector/PDMR Shareholding
30th Sep 20087:00 amRNSFinal Results
12th Aug 20088:46 amRNSHolding(s) in Company
10th Jul 20087:00 amRNSPre-Close Trading Statement
11th Apr 20084:58 pmRNSBoard appointment
31st Mar 20087:01 amRNSInterim Results
30th Jan 20083:43 pmRNSHolding(s) in Company
25th Jan 20085:04 pmRNSHolding(s) in Company
25th Jan 20085:03 pmRNSHolding(s) in Company
25th Jan 20085:02 pmRNSHolding(s) in Company
25th Jan 20085:01 pmRNSHolding(s) in Company
25th Jan 20085:00 pmRNSHolding(s) in Company
25th Jan 20084:59 pmRNSHolding(s) in Company
15th Jan 200811:07 amRNSChange of Name
15th Jan 20088:00 amRNSDisposal
15th Jan 20088:00 amRNS1st dealings on AIM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.