27 September 2024
ECO Animal Health Group plc
("ECO" or the "Company")
Result of Annual General Meeting
ECO Animal Health Group plc (AIM: EAH), a rapidly growing global animal health company with a portfolio of marketed veterinary products and a maturing proprietary R&D pipeline, announces that at its Annual General Meeting held yesterday all resolutions proposed to the meeting were duly passed.
Votes received in relation to each resolution were as follows:
| Resolution | For |
% |
Discretionary |
% | Against |
% |
| 01 | 41,070,268 | 100.00 | Nil | 0.00 | Nil | 0.000 |
| 02 | 36,456,852 | 88.768 | Nil | 0.00 | 4,613,165 | 11.232 |
| 03 | 40,961,390 | 99.735 | Nil | 0.00 | 108,878 | 0.265 |
| 04 | 34,395,129 | 84.081 | Nil | 0.00 | 6,511,866* | 15.919 |
| 05 | 41,070,404 | 99.999 | Nil | 0.00 | 541 | 0.001 |
| 06 | 40,976,766 | 99.771 | Nil | 0.00 | 94,179 | 0.229 |
| 07 | 40,945,821 | 99.709 | 784 | 0.002 | 118,663 | 0.289 |
| 08 | 40,957,821 | 99.726 | 784 | 0.002 | 111,663 | 0.272 |
| 09 | 41,046,763 | 99.941 | 7,500 | 0.018 | 16,682 | 0.041 |
* Note: The Board has been informed that a shareholder holding a block of 1,902,729 votes incorrectly lodged a proxy in respect of these shares against resolution 4. This shareholder acknowledged that the intent had been to vote these shares in favour of resolution 4.
-Ends-
For further information please contact:
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About ECO Animal Health
ECO Animal Health is a world leader in animal health, developing and marketing branded veterinary pharmaceuticals globally, with expertise in antibiotics and vaccines for pigs and poultry. We have a maturing proprietary R&D pipeline.
Headquartered in the UK, with global offices including R&D and manufacturing, we have marketing authorisations in over 70 countries and employ over 200 people worldwide.
Our lead product, Aivlosin® is a proprietary, patented medication which is effective against both respiratory and intestinal diseases in pigs and poultry.
Click here for more information: https://ecoanimalhealth.com
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