25th Sep 2025 15:15
 25 September 2025
25 September 2025
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 today all resolutions proposed to the meeting were duly passed.
Votes received in relation to each resolution were as follows:
| Resolution | For | 
 % | 
 Discretionary | 
 % | Against | 
 % | 
| 01 | 35,042,909 | 99.900 | Nil | 0.00 | 34,924 | 0.100 | 
| 02 | 34,840,996 | 99.330 | Nil | 0.00 | 234,879 | 0.670 | 
| 03 | 28,794,146 | 82.091 | Nil | 0.00 | 6,281,729 | 17.909 | 
| 04 | 28,807,698 | 82.126 | Nil | 0.00 | 6,269,884 | 17.874 | 
| 05 | 34,854,006 | 99.363 | Nil | 0.00 | 223,576 | 0.637 | 
| 06 | 34,828,949 | 99.291 | Nil | 0.00 | 248,633 | 0.709 | 
| 07 | 34,854,513 | 99.364 | Nil | 0.00 | 223,069 | 0.636 | 
| 08 | 34,854,513 | 99.364 | Nil | 0.00 | 223,069 | 0.636 | 
| 09 | 35,026,916 | 99.860 | Nil | 0.00 | 48,959 | 0.140 | 
| 10 | 35,029,648 | 99.869 | Nil | 0.00 | 45,976 | 0.131 | 
| 11 | 35,024,511 | 99.854 | Nil | 0.00 | 51,364 | 0.146 | 
| 12 | 35,014,864 | 99.826 | Nil | 0.00 | 61,011 | 0.174 | 
| 13 | 35,014,269 | 99.824 | Nil | 0.00 | 61,606 | 0.176 | 
-Ends-
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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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