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Result of AGM

At the Annual General Meeting of ECO Animal Health Group PLC, all proposed resolutions were duly passed. Resolution 1 received 35,042,909 votes for (99.900%) and 34,924 votes against (0.100%). Resolution 2 saw 34,840,996 votes for (99.330%) and 234,879 votes against (0.670%). Resolutions 3 and 4 had similar outcomes, with approximately 82% in favor and 17.9% against. Resolutions 5, 6, 7 and 8 each received over 34.8 million votes for, representing over 99.2% approval. Resolutions 9, 10, 11, 12 and 13 all had over 35 million votes for, with approval rates exceeding 99.8%. Disclaimer*

articleEco Animal Health Group PlcSeptember 25, 20254/company/eco-animal-health-group-plc/news/result-of-agm-1142
Result of AGM

About this update from Eco Animal Health Group Plc

[{"type":"text","content":"\n\n25 September 2025\n \n \n \n \n \nECO Animal Health Group plc\n(\"ECO\" or the \"Company\")\n \nResult of Annual General Meeting\n  \nECO Animal Health Group plc (AIM: EAH), a rapidly growing global animal health company with a portfolio of marketed veterinary products and a maturing proprietary R&D pipeline, announces that at its Annual General Meeting held today all resolutions proposed to the meeting were duly passed.\nVotes received in relation to each resolution were as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\n \n%\n\n\n \nDiscretionary\n\n\n \n%\n\n\nAgainst\n\n\n \n%\n\n\n\n\n01\n\n\n35,042,909\n\n\n99.900\n\n\nNil\n\n\n0.00\n\n\n34,924\n\n\n0.100\n\n\n\n\n02\n\n\n34,840,996\n\n\n99.330\n\n\nNil\n\n\n0.00\n\n\n234,879\n\n\n0.670\n\n\n\n\n03\n\n\n28,794,146\n\n\n82.091\n\n\nNil\n\n\n0.00\n\n\n6,281,729\n\n\n17.909\n\n\n\n\n04\n\n\n28,807,698\n\n\n82.126\n\n\nNil\n\n\n0.00\n\n\n6,269,884\n\n\n17.874\n\n\n\n\n05\n\n\n34,854,006\n\n\n99.363\n\n\nNil\n\n\n0.00\n\n\n223,576\n\n\n0.637\n\n\n\n\n06\n\n\n34,828,949\n\n\n99.291\n\n\nNil\n\n\n0.00\n\n\n248,633\n\n\n0.709\n\n\n\n\n07\n\n\n34,854,513\n\n\n99.364\n\n\nNil\n\n\n0.00\n\n\n223,069\n\n\n0.636\n\n\n\n\n08\n\n\n34,854,513\n\n\n99.364\n\n\nNil\n\n\n0.00\n\n\n223,069\n\n\n0.636\n\n\n\n\n09\n\n\n35,026,916\n\n\n99.860\n\n\nNil\n\n\n0.00\n\n\n48,959\n\n\n0.140\n\n\n\n\n10\n\n\n35,029,648\n\n\n99.869\n\n\nNil\n\n\n0.00\n\n\n45,976\n\n\n0.131\n\n\n\n\n11\n\n\n35,024,511\n\n\n99.854\n\n\nNil\n\n\n0.00\n\n\n51,364\n\n\n0.146\n\n\n\n\n12\n\n\n35,014,864\n\n\n99.826\n\n\nNil\n\n\n0.00\n\n\n61,011\n\n\n0.174\n\n\n\n\n13\n\n\n35,014,269\n\n\n99.824\n\n\nNil\n\n\n0.00\n\n\n61,606\n\n\n0.176\n\n\n\n\n \n-Ends-\nContacts\n\n\n\n\n\n\n\n\n \nECO Animal Health Group plc\nDavid Hallas (Chief Executive Officer)\nChristopher Wilks (Chief Financial Officer)\n \n\n\n 020 8447 8899\n\n\n\n\nICR Healthcare (Financial PR)\nMary-Jane Elliott\nJessica Hodgson\n \n\n\n020 3709 5700\n \n\n\n\n\nSinger Capital Markets (Nominated Adviser & Joint Broker)\nPhilip Davies\nSam Butcher\n \n\n\n020 7496 3000\n\n\n\n\nPanmure Liberum (Joint Broker)\nEmma Earl\nWill Goode\nMark Rogers\nRupert Dearden\n \n \n\n\n020 3100 2000 \n \n \n\n\n\n\nEquity Development\nHannah Crowe\nMatt Evans\n...

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