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Annual Financial Report & Notice of AGM

30th May 2018 13:17

RNS Number : 7109P
Animalcare Group PLC
30 May 2018
 

 

30th May 2018

 

ANIMALCARE GROUP PLC

 (the "Company")

2017 Annual Report and Notice of 2018 Annual General Meeting

 

Animalcare Group plc (AIM: ANCR), the pan-European Animal Health business, announces that the Company's Annual Report for the year ended 31st December 2017, the Notice of 2018 Annual General Meeting and Proxy Form have been posted to shareholders. 

 

Copies are also available to view on the Company's website at www.animalcaregroup.co.uk

 

The Company's 2018 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon, 1 New Change, London EC4M 9AF at 11.30am on Wednesday 27th June 2018.

 

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

Animalcare Group plc

Tel: 01904 487 687

Chris Cardon, Chief Executive Officer

 

Chris Brewster, Chief Financial Officer

 

 

 

Panmure Gordon (Nominated Adviser & Broker)

Tel: 020 7886 2500

Freddy Crossley / Peter Steel (Corporate Finance)

 

James Stearns (Corporate Broking)

 

 

 

Walbrook PR Ltd

Tel: 020 7933 8780 or [email protected]

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

 

 

 

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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