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
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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