Business
Result of 2024 AGM and Board Changes
Result of 2024 AGM and Board Changes.
About this update from Animalcare Group Plc
[{"type":"text","content":"\n\n \nAnimalcare Group plc\n(''Animalcare'', \"the Company\" or \"the Group\")\n \nResult of 2024 AGM and Board Changes\n \n20 June 2024. As announced on 9 April 2024 by Animalcare Group plc (AIM: ANCR), at the conclusion of today's Annual General Meeting (\"AGM\"), Jan Boone stepped down from the Board and Ed Torr, previously Senior Independent Director, succeeded Jan as Chair. The Board has also reviewed the composition of its Committees and agreed that Sylvia Metayer will take on the role of Senior Independent Director and Dr Doug Hutchens will chair the Remuneration & Nomination Committee. These changes take place with immediate effect.\nAnimalcare Group plc confirms that all the resolutions put to the AGM today were duly passed. All resolutions were decided on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The voting results are given below.\n \n\n\n\n\nNo\n\n\nResolution\n\n\nVotes FOR (including discretionary)\n\n\n%\n\n\nVotes AGAINST\n\n\n%\n\n\n% of ISC Voted\n\n\nVotes WITHHELD\n\n\n\n\n1\n\n\nTo receive the audited annual accounts of the Company for the year ended 31 December 2023 together with the directors' report and the auditors' report on those annual accounts.\n\n\n44,622,675\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n - \n\n\n\n\n2\n\n\nTo declare a final dividend for the year ended 31 December 2023 of 3.0 pence per ordinary share.\n\n\n44,622,675\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n - \n\n\n\n\n3\n\n\nTo re-elect Mr C Brewster as a Director.\n\n\n44,621,725\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n 950\n\n\n\n\n4\n\n\nTo re-elect Mr M Coucke as a Director.\n\n\n 44,621,725\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n 950\n\n\n\n\n5\n\n\nTo re-elect Dr D Hutchens as a Director.\n\n\n 44,621,725\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n 950\n\n\n\n\n6\n\n\nTo re-elect Ms S Metayer as a Director.\n\n\n 44,621,725\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n73.91%\n\n\n 950\n\n\n\n\n7\n\n\nTo re-elect Mr E Torr as a Director.\n\n\n 44,551,296\n\n\n99.84%\n\n\n 70,429\n\n\n0.16%\n\n\n73.91%\n\...