Business
Annual Financial Report & Notice of AGM
Annual Financial Report & Notice of AGM.
About this update from Animalcare Group Plc
[{"type":"text","content":"\n \nRNS Number : 7109P Animalcare Group PLC 30 May 2018 \n\n \n30th May 2018\n \nANIMALCARE GROUP PLC\n (the \"Company\")\n2017 Annual Report and Notice of 2018 Annual General Meeting\n \nAnimalcare 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. \n \nCopies are also available to view on the Company's website at www.animalcaregroup.co.uk\n \nThe 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.\n \nDetails of the resolutions to be proposed at the AGM are set out in the Notice of AGM.\n\n\n\n\n\n\nAnimalcare Group plc\n\n\nTel: 01904 487 687\n\n\n\n\nChris Cardon, Chief Executive Officer\n\n\n \n\n\n\n\nChris Brewster, Chief Financial Officer\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nPanmure Gordon (Nominated Adviser & Broker)\n\n\nTel: 020 7886 2500\n\n\n\n\nFreddy Crossley / Peter Steel (Corporate Finance)\n\n\n \n\n\n\n\nJames Stearns (Corporate Broking)\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nWalbrook PR Ltd\n\n\nTel: 020 7933 8780 or [email protected]\n\n\n\n\nPaul McManus\n\n\nMob: 07980 541 893\n\n\n\n\nLianne Cawthorne\n\n\nMob: 07584 391 303\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\nThis 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. END ACSEAASEDFLPEFF\n ","length":5634,"tagName":"div"}]