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%.
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ECO 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.
Votes received in relation to each resolution were as follows:
| Resolution | For | % | Discretionary | % | Against | % |
|---|---|---|---|---|---|---|
| 01 | 35,042,909 | 99.900 | Nil | 0.00 | 34,924 | 0.100 |
| 02 | 34,840,996 | 99.330 | Nil | 0.00 | 234,879 | 0.670 |
| 03 | 28,794,146 | 82.091 | Nil | 0.00 | 6,281,729 | 17.909 |
| 04 | 28,807,698 | 82.126 | Nil | 0.00 | 6,269,884 | 17.874 |
| 05 | 34,854,006 | 99.363 | Nil | 0.00 | 223,576 | 0.637 |
| 06 | 34,828,949 | 99.291 | Nil | 0.00 | 248,633 | 0.709 |
| 07 | 34,854,513 | 99.364 | Nil | 0.00 | 223,069 | 0.636 |
| 08 | 34,854,513 | 99.364 | Nil | 0.00 | 223,069 | 0.636 |
| 09 | 35,026,916 | 99.860 | Nil | 0.00 | 48,959 | 0.140 |
| 10 | 35,029,648 | 99.869 | Nil | 0.00 | 45,976 | 0.131 |
| 11 | 35,024,511 | 99.854 | Nil | 0.00 | 51,364 | 0.146 |
| 12 | 35,014,864 | 99.826 | Nil | 0.00 | 61,011 | 0.174 |
| 13 | 35,014,269 | 99.824 | Nil | 0.00 | 61,606 | 0.176 |
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