Animalcare Group PlcLSE: ANCR

Result of 2023 AGM

· Issued by Animalcare Group plc

ANIMALCARE GROUP PLC

("Animalcare" or the "Company")

RESULT OF 2023 AGM

13 June 2023. Animalcare Group plc (AIM: ANCR), the international animal health business, is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting earlier today were duly approved by shareholders.

For further information, please contact:

Animalcare Group plc

Chris Brewster, Chief Financial Officer and Company Secretary

+44 (0)1904 487 687 

communications@animalcaregroup.com

Stifel Nicolaus Europe Limited

(Nominated Adviser & Joint Broker)

+44 (0)20 7710 7600

Ben Maddison

Nick Adams

Nicholas Harland

Francis North

Panmure Gordon

(Joint broker)

Corporate Finance

Freddy Crossley/Emma Earl

Corporate Broking

Rupert Dearden

+44 (0)20 7886 2500

About Animalcare

Animalcare Group plc is a UK AIM-listed international development-focused veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 40 countries in Europe and worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

For more information about Animalcare, please visit www.animalcaregroup.com

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