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Pin to quick picksAnimalcare Grp Regulatory News (ANCR)

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Annual Report and Accounts and Notice of AGM

11 Oct 2013 16:14

RNS Number : 3550Q
Animalcare Group PLC
11 October 2013
 



 

 

Animalcare Group plc

("Animalcare" or "the Company")

 

Annual Report and Accounts and Notice of Annual General Meeting

 

The board of Animalcare (AIM: ANCR) announces that the Company's Annual Report and Accounts for the year ended 30th June 2013, Notice of Annual General Meeting ("the AGM") and related form of proxy have today been posted to shareholders 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 5th November 2013 at the Company's registered offices, 10 Great North Way, York Business Park, Nether Poppleton, York YO26 6RB.

 

 

For further information, please contact:

 

Animalcare Group plc

Iain Menneer (Chief Executive Officer)

Tel: 01904 487 427

Chris Brewster (Chief Financial Officer)

Tel: 01904 487 453

Panmure Gordon (Nominated Adviser & Broker)

Nicola Marrin

Tel: 0207 886 2500

Joanne Lake / Peter Steel

Tel: 0113 357 1150

Walbrook PR Ltd

Tel: 020 7933 8780 or animalcare@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Helen Cresswell

Mob: 07841 917 679

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLLFLEIVLLLIV
Date   Source Headline
21st Jul 20115:12 pmRNSHolding(s) in Company
5th Jul 20117:00 amRNSTrading update
1st Jul 20113:41 pmRNSTotal Voting Rights
28th Jun 201111:33 amRNSShare Allotment/Director Shareholding
24th Jun 20117:00 amRNSAppointment of Iain Menneer
16th Jun 20119:52 amRNSHolding(s) in Company
1st Jun 201112:49 pmRNSHolding(s) in Company
31st May 201112:49 pmRNSTotal Voting Rights
25th May 20113:06 pmRNSShare Allotment & Total Voting Rights
31st Mar 20113:44 pmRNSTotal Voting Rights and Capital
18th Mar 20113:19 pmRNSIssue of Equity
18th Mar 20112:48 pmRNSHolding(s) in Company
16th Mar 201112:31 pmRNSDirector/PDMR Shareholding
17th Feb 20117:00 amRNSHalf Yearly Report
20th Jan 20117:00 amRNSPre-close trading update & Notice of results
4th Jan 20117:00 amRNSDirectorate Change
7th Dec 20101:39 pmRNSHolding(s) in Company
30th Nov 201012:03 pmRNSTotal Voting Rights
29th Nov 20105:03 pmRNSDirector/PDMR Shareholding
16th Nov 20103:41 pmRNSDirector/PDMR Shareholding
12th Nov 201012:13 pmRNSDirector/PDMR Shareholding
9th Nov 20105:05 pmRNSShare Allotment
8th Nov 20104:42 pmRNSShare Allotment
14th Oct 201010:52 amRNSDirectorate Change
4th Oct 20107:00 amRNSFinal Results
20th Sep 20107:00 amRNSDisposal
20th Sep 20107:00 amRNSDisposal of Agricultural business for ?3.25m cash
14th Sep 20107:00 amRNSPotential disposal
14th Jul 20101:41 pmRNSShare Allotment
14th Jul 201011:15 amRNSHolding(s) in Company
13th Jul 20107:00 amRNSPre-close Trading Statement
9th Jun 201011:51 amRNSHolding(s) in Company
20th Apr 20102:14 pmRNSIssue of Equity
1st Apr 20109:00 amRNSDirectorate Change
8th Mar 20107:00 amRNSDirector/PDMR Shareholding
22nd Feb 20107:30 amRNSDirectorate Change
22nd Feb 20107:00 amRNSInterim Results
14th Jan 20107:00 amRNSIssue of Equity
16th Dec 20095:43 pmRNSDirector/PDMR Shareholding
3rd Dec 200910:08 amRNSHolding(s) in Company
5th Oct 200910:54 amRNSChange of dividend record date
5th Oct 20097:00 amRNSFinal Results
20th Jul 20093:20 pmRNSDirector/PDMR Shareholding
16th Jul 20091:25 pmRNSDirector/PDMR Shareholding
8th Jul 20097:00 amRNSPre-Close Trading Update
16th Jun 20097:00 amRNSNew Appointments
2nd Jun 200911:33 amRNSDirector/PDMR Shareholding
1st Apr 20094:11 pmRNSDirector/PDMR Shareholding
31st Mar 20097:00 amRNSDirectorate Change
31st Mar 20097:00 amRNSHalf Yearly Report

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