Last checked at 4 Feb 2021 07:10
4 February 2021
ECO Animal Health Group plc ("the Company")
(AIM: EAH)
Annual Report and Accounts, Interim Report and Accounts
Annual General Meeting and General Meeting
ECO Animal Health Group plc announces the publication of the following documents ("The Documents") on the Company's website: www.ecoanimalhealthgroupplc.com/investor-relations.aspx.
· The Annual Report and Accounts for the year ended 31 March 2020;
· The Interim Accounts for the six months ended 30 September 2020;
· a Notice of Annual General Meeting to be held at 1.30 p.m. on 4 March 2021 and Form of Proxy;
· a Circular containing a Notice of a General Meeting to be held at 2.00 p.m. on 4 March 2021 and Form of Proxy to consider:
o the proposed adoption of a new deferred bonus plan for senior management;
o the proposed adoption of a new long term incentive plan for senior management; and
o amendment to the existing unapproved staff share option plan.
As a result of the physical meeting restrictions arising from the current COVID-19 pandemic, the Company's Annual General Meeting and General Meeting will be held as closed meetings at which only the minimum number of persons required to form the quorum will be formally present and shareholders may not attend. Accordingly, you are strongly encouraged to provide your voting by proxy to the Chairman of the meeting. Despite the Annual General Meeting ("AGM") and General Meeting ("GM") needing to be held as closed meetings, ECO Animal Health Group plc is committed to constructive engagement with all of its shareholders and shareholders are invited to submit questions relating to the business of the AGM and the GM by email to enquiries@ecoanimalhealth.com. Questions should be submitted by 1.30 p.m. on 26 February 2021 and the Company will ensure, to the extent practicable, that all queries receive a response prior to the AGM and GM.
Following publication of the Annual Report and Accounts for the year ended 31 March 2020 and the Interim Accounts for the six months ended 30 September 2020, application has been made for the restoration of trading in the Company's securities to AIM and restoration is anticipated for 7.30 a.m. today.
The Documents will be posted to shareholders on Friday 5 February 2021.
Contacts:
ECO Animal Health Group plc Marc Loomes (CEO) Christopher Wilks (CFO)
| 020 8447 8899
|
IFC Advisory Graham Herring Zach Cohen
| 020 3934 6630
|
N+1 Singer (Nominated Adviser & Joint Broker) Mark Taylor Iqra Amin
| 020 7496 3000 |
Peel Hunt LLP (Joint Broker) James Steel Dr Christopher Golden | 020 7418 8900 |
About ECO Animal Health
ECO Animal Health Group plc ("ECO" or "the GROUP") researches, develops and commercialises products for livestock. Our business strategy is to generate shareholder value by achieving the maximum sales potential from the existing product portfolio whilst investing in Research and Development ("R&D") for new products, particularly vaccines, and seeking to in-license new product