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Posting of Annual Report and Notice of AGM

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ECO Animal Health Group plc has announced the posting of its Annual Report and Accounts for the year ended 31 March 2026, along with the Notice of Annual General Meeting and Form of Proxy to shareholders. The company will hold its AGM on Tuesday, 8 September 2026, at 09:30 BST. These documents will be available on the company's website.

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ECO Animal Health Group plc (AIM: EAH), a leading global animal health company developing and marketing branded veterinary products to improve livestock productivity and welfare, announces that its Annual Report and Accounts for the year ended 31 March 2026 ("Annual Report"), Notice of Annual General Meeting ("AGM") and Form of Proxy have been posted to shareholders who have elected to receive hard copies by post.

The Company will hold its AGM at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX on Tuesday 8 September 2026 at 09.30am BST.

The Annual Report, Notice of AGM and Form of Proxy will be made available on the Company's website at https://ecoanimalhealth.com/investors/.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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