RNS Number : 9612Z
Animalcare Group PLC
19 May 2023



(the "Company" or the "Group")


2022 Annual Report and Notice of 2023 Annual General Meeting


19 May 2023. Animalcare Group plc (AIM: ANCR), the international animal health business, is today publishing its 2022 Annual Report and Financial Statements for the year ended 31 December 2022 (the "2022 Annual Report") and Notice of 2023 Annual General Meeting (the "Notice"). Electronic copies of the 2022 Annual Report and the Notice will shortly be available on the Company's website ( and printed copies have been posted to registered shareholders who have elected to receive paper communications.


The Annual General Meeting (AGM) will be held on Tuesday 13 June 2023 at 11:30 BST at the offices of Panmure Gordon & Co., 40 Gracechurch Street, London EC3V 0BT.


Attending the AGM

We are looking forward to welcoming shareholders in person to our 2023 AGM. To help us hold the meeting in a safe and appropriate manner, we are asking shareholders to confirm attendance in advance by emailing by 11:30 BST on Friday 9 June 2023, two working days before the meeting.  We also strongly encourage shareholders to submit a proxy vote in advance of the meeting and to appoint the Chair of the meeting as their proxy, rather than a named person who, if circumstances change, may not be permitted to attend and vote at the AGM.  



For further information, please contact:

Animalcare Group plc

Chris Brewster, Chief Financial Officer and Company Secretary


+44 (0)1904 487 687



Stifel Nicolaus Europe Limited

(Nominated Adviser & Joint Broker)

Ben Maddison

Nick Adams

Nicholas Harland

Francis North



+44 (0)20 7710 7600


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

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