REG - Animalcare Group PLC - 2023 Annual Report and Notice of 2024 AGM

May 21, 202415:49 UTC

RNS Number : 3463P Animalcare Group PLC 21 May 2024

ANIMALCARE GROUP PLC

(the "Company" or the "Group")

2023 Annual Report and Notice of 2024 Annual General Meeting

21 May 2024. Animalcare Group plc (AIM: ANCR), the international animal health business, is today publishing its Annual Report and Financial Statements (the "2023 Annual Report") and Notice of 2024 Annual General Meeting (the "Notice"). Electronic copies of the 2023 Annual Report and the Notice will shortly be available on the Company's website (www.animalcaregroup.com) 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 Thursday 20 June 2024 at 11:30 BST at the offices of Squire Patton Boggs LLP, 60 London Wall, London, EC2M 5TQ.

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 or contact:

Animalcare Group plc

Jenny Winter, Chief Executive Officer

Chris Brewster, Chief Financial Officer

Media/investor relations

+44 (0)1904 487 687

communications@animalcaregroup.com

Stifel Nicolaus Europe Limited

(Nominated Adviser & Joint Broker)

Ben Maddison

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

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