Business
Annual & Interim Reports Publication & AGM Notice
Annual & Interim Reports Publication & AGM Notice.
About this update from Eco Animal Health Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9860N\n Eco Animal Health Group PLC\n 04 February 2021\n \n \n \n \n 4 February 2021\n \n \n ECO Animal Health Group plc (\"the Company\")\n \n \n (AIM: EAH)\n \n \n Annual Report and Accounts, Interim Report and Accounts\n \n \n Annual General Meeting and General Meeting\n \n \n \n \n \n ECO Animal Health Group plc announces the publication of the following documents (\"The Documents\") on the Company's website:\n \n www.ecoanimalhealthgroupplc.com/investor-relations.aspx.\n \n \n \n \n \n · \n The Annual Report and Accounts for the year ended 31 March 2020;\n \n \n · \n The Interim Accounts for the six months ended 30 September 2020;\n \n \n · \n a Notice of Annual General Meeting to be held at 1.30 p.m. on 4 March 2021 and Form of Proxy; \n \n \n · \n a Circular containing a Notice of a General Meeting to be held at 2.00 p.m. on 4 March 2021 and Form of Proxy to consider: \n \n \n o \n the proposed adoption of a new deferred bonus plan for senior management; \n \n \n o \n the proposed adoption of a new long term incentive plan for senior management; and \n \n \n o \n amendment to the existing unapproved staff share option plan.\n \n \n \n \n \n As a result of the physical meeting restrictions arising from the current COVID-19 pandemic, the Company's Annual General Meeting and General Meeting will be held as closed meetings at which only the minimum number of persons required to form the quorum will be formally present and shareholders may not attend. Accordingly, you are strongly encouraged to provide your voting by proxy to the Chairman of the meeting. Despite the Annual General Meeting (\"AGM\") and General Meeting (\"GM\") needing to be held as closed meetings, ECO Animal Health Group plc is committed to constructive engagement with all of its shareholders and shareholders are invited to submit questions relating to the business of the AGM and the GM by email to \n \n \n [email protected]\n \n \n . Questions should be submitted by 1.30 p.m. on 26 February 2021 and the Company will ensure, to the extent practicable, that all queries receive a response prior to the AGM and GM.\n \n \n \n \n \n Following publication of the Annual Report and Accounts for the year ended 31 March 2020 and the Interim Accounts for the six months ended 30 September 2020...