Last checked at 30 May 2018 13:17
30th May 2018
ANIMALCARE GROUP PLC
(the "Company")
2017 Annual Report and Notice of 2018 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 2017, the Notice of 2018 Annual General Meeting and Proxy Form have been posted to shareholders.
Copies are also available to view on the Company's website at www.animalcaregroup.co.uk
The Company's 2018 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Wednesday 27th June 2018.
Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.
Animalcare Group plc | Tel: 01904 487 687 | |||||
Chris Cardon, Chief Executive Officer |
| |||||
Chris Brewster, Chief Financial Officer |
| |||||
|
| |||||
Panmure Gordon (Nominated Adviser & Broker) | Tel: 020 7886 2500 | |||||
Freddy Crossley / Peter Steel (Corporate Finance) |
| |||||
James Stearns (Corporate Broking) |
| |||||
|
| |||||
Walbrook PR Ltd | Tel: 020 7933 8780 or animalcare@walbrookpr.com | |||||
Paul McManus | Mob: 07980 541 893 | |||||
Lianne Cawthorne | Mob: 07584 391 303 | |||||
| ||||||
| ||||||
|
|
| ||||
|
|
| ||||
|
|
| ||||