Eco Animal Health Group PlcLSE: EAH

Notice of AGM

· Issued by Eco Animal Health Group Plc

10 August 2023

ECO Animal Health Group plc ("the Company")

(AIM: EAH)

Annual General Meeting

ECO Animal Health Group plc, a leader in the development, registration and marketing of pharmaceutical products for global animal health markets, is pleased to announce that the Company is today posting to shareholders notice of the Company's Annual General Meeting ("AGM") to be held at The Grange, 100 High Street, London, N14 6BN on Thursday 7 September 2023 at 2:30pm and Form of Proxy.

A copy of the notice of AGM and Form of Proxy will be available from the Company's website

 www.ecoanimalhealthgroupplc.com/investor-relations.aspx

Contacts

ECO Animal Health Group plc

David Hallas (Chief Executive Officer)

Christopher Wilks (Chief Financial Officer)


020 8447 8899

IFC Advisory

Graham Herring

Zach Cohen

020 3934 6630

Singer Capital Markets (Nominated Adviser & Joint Broker)

Philip Davies

George Tzimas

Sam Butcher

020 7496 3000

Investec (Joint Broker)

Gary Clarence

Carlo Spingardi

Lydia Zychowska

020 7597 5970

Equity Development

Hannah Crowe

Matt Evans

020 7065 2692

About ECO Animal Health

ECO Animal Health Group plc ("ECO" or "the "GROUP") researches, develops and commercialises products for livestock. Our business strategy is to generate shareholder value by achieving the maximum sales potential from the existing product portfolio whilst investing in Research and Development ("R&D") for new products, particularly vaccines, and seeking to in-license new products.