Animalcare Grp Regulatory News (ANCR)

Animalcare Group plc

("Animalcare")

Annual Report and Accounts and Notice of Annual General Meeting

The board of Animalcare (AIM: ANCR) confirms that the Company's Annual Report and Accounts for the year ended 30th June 2014, Notice of Annual General Meeting ("the AGM") and related form of proxy were posted to shareholders on 27th October 2014 and are available to view on the Company's website www.animalcaregroup.co.uk

The AGM will be held at 11.30 a.m. on 18th November 2014 at the Company's registered offices, 10 Great North Way, York Business Park, Nether Poppleton, York YO26 6RB.

For further information, please contact:

Notes to editors

Animalcare is a leading veterinary sales and marketing company based in York with 57 employees including a field sales force of 16 selling to all veterinary practices around the United Kingdom.

Animalcare has developed a range ofgeneric veterinary medicines and animal identification products primarily to companion animal veterinary markets.  

Animalcare operates in three product areas:

· Licensed Veterinary Medicines - a range of branded veterinary licensed pharmaceuticals sold to veterinary professionals in the UK and selected markets in Northern Europe. The range can be divided into four main categories; antibacterials, anaesthetics and analgesics, Aqupharm intravenous fluids and vitamins & speciality pharmaceuticals.

· Companion Animal Identification - Identichip is the pioneering microchip identification system in the UK. Animalcare also owns and operates the Anibase database; together the market leader in electronic identification for pets in the UK.

· Animal Welfare Products - a range used by veterinary professionals in the diagnosis and care of their patients, for example intravenous infusion accessories, ophthalmic instruments, hygiene solutions and bandages and dressings.