Business
Appointment of Alternate Director
Appointment of Alternate Director.
About this update from Animalcare Group Plc
[{"type":"text","content":"\n\n \nAnimalcare Group plc\n(''Animalcare'', \"the Company\" or \"the Group\")\n \nAppointment of Alternate Director\n10 December 2024. Animalcare Group plc (AIM: ANCR), the international animal health business, announces that, following the announcement made on 3 December 2024 relating to the Company's successful fundraise of £20m and the Board update, Els Degroote has been appointed with immediate effect as Alternate Director to Non-Executive Director, Marc Coucke. Els Degroote will act in the event of Marc's absence from certain future Board meetings. This appointment has been approved by the Board of Directors of the Company. Marc Coucke will remain a Non-Executive Director and is expected to be involved in key Board decisions.\n \nAdditional Disclosures Required under the AIM Rules for Companies\nEls Leen Veerle Degroote (aged 48) has held the following directorships or partnerships in the past five years:\n \n\n\n\n\nCurrent Directorships\n \n\n\nPast Directorships within the past 5 years\n\n\n\n\nBever Consulting BV\n\n\nElistor BV\n\n\n\n\nAS2 NV\n\n\nErnst & Young Europe LPP\n\n\n\n\nPadelworld BV\n\n\nOtra Solutions SRL (liquidated 21 November 2024)\n\n\n\n\nGreenyard NV\n\n\n\n\n\n\n\nmiDiagnostics NV\n\n\n\n\n\n\n\nXelsia Capital SRL\n\n\n\n\n\n\n\nTriginta NV\n\n\n\n\n\n\n\nAtcars BV\n\n\n\n\n\n\n\nArenal Immo Holding BV\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nEls Degroote and persons closely associated (as defined under MAR) with Ms Degroote currently hold no ordinary shares or options in the Company.\n \nSave as disclosed above, there is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.\n \n\n\n\n\nEnquiries:\nAnimalcare Group Plc\nJenny Winter, Chief Executive Officer\nChris Brewster, Chief Financial Officer\nand Company Secretary\n\n\n \n \n+44 (0)1904 487 687\[email protected]\n\n\n \n\n\n\n\nStifel Nicolaus Europe Limited\n(Nominated Adviser & Joint Broker)\nBen Maddison\nNicholas Harland\nFrancis North\n\n\n+44 (0)20 7710 7600\n \n \n \n \n\n\n \n\n\n\n\nPanmure Liberum\n(Joint Broker)\nCorporate Finance\nFreddy Crossley/Emma Earl\nCorporate Banking\nRupert Dearden\n\n\n+44 (0)20 7886 2500\n\n\n\n\n&n...