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Pin to quick picksEco Animal Regulatory News (EAH)

Share Price Information for Eco Animal (EAH)

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Notice of AGM

3 Jul 2017 14:26

ECO Animal Health Group plc

(AIM: EAH)

Posting of the Annual Report, Notice of Annual General Meeting and Form of Proxy

ECO Animal Health Group plc (the “Company”) announces that it has posted copies of its annual report for the year ended 31 March 2017 (“Annual Report”) to its shareholders. This document together with the notice of the 2017 annual general meeting (“Notice of Annual General Meeting”) and proxy form for the 2017 annual general meeting (“Form of Proxy”) are available on its website within the Investor Relations section under Financial Reports:

www.ecoanimalhealthgroupplc.com

Further copies of the Annual Report can be requested by writing to the Company Secretary, ECO Animal Health Group plc, 78 Coombe Road, New Malden, Surrey, KT13 4QS or by email to julia.trouse@ecoanimalhealth.com .

The annual general meeting will be held on 19 September 2017 at 10am at 78 Coombe Road, New Malden, Surrey, KT3 4QS.

The Annual Report, Notice of Annual General Meeting and Form of Proxy will be posted to shareholders who have elected to continue to receive paper copies of shareholder communications.

Contacts:

ECO Animal Health Group plc

Peter Lawrence

Marc Loomes

020 8336 6190

020 8447 6906

Spiro Financial

Anthony Spiro

020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Adrian Trimmings, George Sellar

020 7418 8900

N + 1 Singer (Joint Brokers)

Mark Taylor, Brough Ransom 020 7496 3000

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.

View source version on businesswire.com: http://www.businesswire.com/news/home/20170703005305/en/

Copyright Business Wire 2017

Date   Source Headline
2nd Aug 20191:12 pmBUSCirc re. Posting of Annual Report 2019
1st Aug 20192:17 pmBUSDirector/PDMR Shareholding
1st Aug 20197:00 amBUSBlock listing Interim Review
1st Aug 20197:00 amBUSTotal Voting Rights
8th Jul 20198:23 amBUSHolding(s) in Company
3rd Jul 20197:59 amBUSHolding(s) in Company
19th Jun 20197:00 amBUSFinal Results
5th Jun 201912:43 pmBUSHolding(s) in Company
29th May 20193:13 pmBUSDoc re. Change of Director Responsibilities
2nd Apr 20197:00 amBUSRegulatory Approval
20th Mar 20197:00 amBUSHolding(s) in Company
7th Mar 20197:05 amBUSDirector/PDMR Shareholding
7th Mar 20197:00 amBUSDirectorate change
5th Mar 20197:00 amBUSRegulatory Approval
13th Feb 20197:00 amBUSStatement Re ECO Animal Health and Ghent University Sign Poultry Vaccine Development Licencing Deal
7th Feb 201911:50 amBUSDirector/PDMR Shareholding
5th Feb 20199:58 amBUSHolding(s) in Company
5th Feb 20197:00 amBUSStatement re ECO Animal Health and University of Georgia sign second poultry vaccine development licencing deal
1st Feb 20197:00 amBUSTotal Voting Rights
1st Feb 20197:00 amBUSBlock listing Interim Review
31st Jan 201911:14 amBUSHolding(s) in Company
16th Jan 201910:48 amBUSDirector/PDMR Shareholding
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10th Dec 20187:00 amBUSHalf-year Report
5th Dec 201810:31 amBUSHolding(s) in Company
3rd Dec 20187:00 amBUSStatement re ECO Animal Health and Agrinnovation (Yissum) L.P. sign swine antimicrobial novel formulation development and licencing deal
27th Nov 20189:32 amBUSNotice of Results
19th Nov 20187:00 amBUSStatement re Joint poultry vaccine development licencing deal
7th Nov 20187:00 amBUSRegulatory Approval
1st Nov 20183:40 pmBUSHolding(s) in Company
1st Nov 20183:01 pmBUSHolding(s) in Company
26th Oct 20187:48 amBUSDirector/PDMR Shareholding
16th Oct 201811:26 amBUSHolding(s) in Company
20th Jul 20182:09 pmBUSDirector/PDMR Shareholding
18th Jul 201810:06 amBUSHolding(s) in Company
18th Jul 201810:01 amBUSHolding(s) in Company
10th Jul 20188:58 amBUSHolding(s) in Company
3rd Jul 20189:05 amBUSHolding(s) in Company
3rd Jul 20189:03 amBUSHolding(s) in Company
2nd Jul 20181:16 pmBUSDoc re. Block Listing Admission
2nd Jul 20187:00 amBUSFinal Results
1st May 20188:37 amBUSTotal Voting Rights
24th Apr 201811:22 amBUSHolding(s) in Company
12th Apr 201810:16 amBUSDirector/PDMR Shareholding
11th Apr 201812:03 pmBUSDirector/PDMR Shareholding
5th Apr 201812:02 pmBUSDirector/PDMR Shareholding - Replacement
5th Apr 201810:44 amBUSDirector/PDMR Shareholding
3rd Apr 20187:00 amBUSJoint Venture
5th Mar 20187:00 amBUSRegulatory Approval

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