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Pin to quick picksEco Animal Regulatory News (EAH)

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Directorate Change

22 Dec 2014 13:26

22 December 2014

Eco Animal Health Group plc (the "Company")

Appointment of director

The Board of Eco Animal Health Group plc is pleased to announce the appointment of Mr Anthony Paul Rawlinson, aged 57, as a Non-Executive Director of the Company with effect from 1 January 2015.

Mr Rawlinson is a chartered accountant with over 25 years corporate finance experience advising smaller quoted companies. After spending 14 years at Henry Ansbacher & Co and Strand Partners, he founded Dowgate Capital Advisers in 2001 and led its growth and development. He was also Chairman of its AIM quoted parent company, Dowgate Capital, which was sold to a competitor in a recommended transaction in 2009. Mr Rawlinson co-founded Cairn Financial Advisers LLP, a firm of AIM Market corporate advisers in 2010.

Peter Lawrence, Executive Chairman, commented;

"The Directors are delighted to welcome Tony to the Board. We have known Tony for several years and his individual knowledge and skills will complement us and be a great asset to the company as we continue to grow the business."

Save as disclosed below there are no other details required to be disclosed under paragraph (g) of

Schedule 2 of the AIM Rules for companies.

Mr Rawlinson has the following current partnerships and directorships:

Cairn Financial Advisers LLPCairn Financial Holdings LimitedCamura Limited

Former directorships held in the last 5 years:

Terrain Energy LimitedCity Financial Associates LimitedEllis Stockbrokers LimitedDowgate Capital Advisers Limited

Other information required under paragraph (g) of Schedule 2 of the AIM Rules for companies:

Mr Rawlinson was a director of Colorvision plc when it went into receivership in 1996.

Contacts:

ECO Animal Health Group plc
Peter Lawrence 020 8336 6190
Spiro Financial
Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Richard Brown, George Sellar 020 7418 8900

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.

Copyright Business Wire 2014

Date   Source Headline
1st Oct 20247:00 amRNSTrading Update
27th Sep 20242:21 pmRNSResult of AGM
30th Aug 20243:07 pmRNSDirector/PDMR Shareholding
29th Aug 20247:00 amRNSDeferred Share Option Award to Executive Directors
23rd Aug 20241:18 pmRNSHolding(s) in Company
16th Aug 20247:00 amRNSPosting of the Annual Report and Notice of AGM
12th Aug 20241:30 pmRNSBlock Listing Interim Review
15th Jul 20247:00 amRNSFinal Results
11th Jul 20249:30 amRNSNotice of Results
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25th Apr 20247:00 amRNSTrading Update on year ended 31 March 2024
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4th Apr 20247:00 amRNSDisposal of non-core product line
22nd Mar 20247:00 amRNSShare Awards to Executive Directors
21st Mar 20249:13 amRNSReplacement: Trading Update
21st Mar 20247:00 amRNSTrading Update
19th Mar 20249:40 amRNSGeneral Meeting Result
27th Feb 20247:00 amRNSPublication of Notice of General Meeting
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27th Nov 202310:00 amRNSInvestor Presentation
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10th Aug 20237:00 amRNSNotice of AGM
21st Jul 20234:25 pmRNSPosting of the Annual Report and Accounts
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8th Mar 20237:00 amRNSAnimal Health Innovation Summit
27th Feb 202310:37 amRNSDirector/PDMR Shareholding
24th Feb 20233:19 pmRNSChange of Registered Address
17th Feb 20231:41 pmRNSHolding(s) in Company
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9th Feb 20237:00 amRNSHolding(s) in Company
9th Feb 20237:00 amRNSHolding(s) in Company
8th Feb 20237:00 amRNSDirector/PDMR Shareholding
20th Jan 202312:14 pmRNSHolding(s) in Company
13th Dec 20223:50 pmRNSDeferred Share Option Awards
30th Nov 20223:01 pmRNSDirector/PDMR Shareholding
25th Nov 20221:37 pmRNSDirector/PDMR Shareholding

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