Business
2025 Audited ARA, Notice of AGM & Board Changes
Animalcare Group Plc has published its audited Annual Report and Accounts for the year ended 31 December 2025, along with its Notice of the 2026 Annual General Meeting. Marc Coucke will step down as a Non-executive Director at the conclusion of the AGM on 12 June 2026, and Els Degroote, who has served as his alternate director, will be appointed as a Non-executive Director, subject to shareholder approval. Ms. Degroote currently holds no ordinary shares or options in the Company. Disclaimer*
About this update from Animalcare Group Plc
[{"type":"text","content":"\n\n19 May 2026\n \nAnimalcare Group plc\n(\"Animalcare\", the \"Company\", or together with its subsidiaries, the \"Group\")\n \n2025 Audited Annual Report and Accounts\nNotice of AGM\nBoard Changes\n \nAnimalcare Group Plc (AIM: ANCR), the international animal health business, announces that, further to the Company's unaudited preliminary results announcement on 6 May 2026, the Group's Annual Report and Accounts for the year ended 31 December 2025 (the \"2025 Annual Report\") and Notice of 2026 Annual General Meeting (the \"Notice\") have been published. Electronic copies of the 2025 Annual Report and the Notice will shortly be available on the Company's website (www.animalcaregroup.com) and printed copies have been posted to registered shareholders who have elected to receive paper communications. \n \nThe Group's 2026 Annual General Meeting (AGM) will be held on Friday 12 June 2026 at 14:00 BST at the offices of Squire Patton Boggs LLP, 60 London Wall, London, EC2M 5TQ.\n \nBoard Changes\n \nIn line with the end of Marc Coucke's current and third term of appointment as a Non-executive Director, he will be standing down at the conclusion of the AGM on Friday 12 June 2026. Els Degroote, who was appointed as Marc's alternate Director in December 2024 and has attended Board meetings when he has been absent, will be appointed as a Non-executive Director with effect from Friday 12 June 2026. A resolution to appoint Ms. Degroote as a Non-executive Director will be put to shareholders for approval at the AGM.\n \nEls has been an Investment Principal at Alychlo NV since April 2022 and has extensive experience advising on M&A and ECM transactions. Els also currently serves as a Director to a number of private companies in Belgium and is a qualified commercial engineer with an MBA Financial Management from Vlerick Business School.\n \nThe Board would like to take this opportunity to thank Marc for his invaluable contributions to the Group and we look forward to continuing to benefit from Els's skills and experience.\n \n \nAdditional Disclosures Required under the AIM Rules for Companies\n \nEls Leen Veerle Degroote (aged 49) has held the following directorships or partnerships in the past five years:\n \n\n\n\n\nCurrent Directorships\n \n\n\...