Eco Animal Health Group AGM to be held on 16 September 2021

ECO Animal Health Group plc (LON:EAH) has announced the publication of the following documents on the Company’s website: www.ecoanimalhealthgroupplc.com/investor-relations.aspx.

·    Annual Report and Accounts for the year ended 31 March 2021

·    Notice of the Annual General Meeting (“AGM”) to be held at The Grange, 100 High Street, London, N14 6BN on Thursday 16 September 2021 at 2.00pm  and Form of Proxy

Although indoor meetings will be permitted (subject to applicable UK Government guidance), given the uncertainty surrounding public gatherings and the broader public health considerations, we recommend that shareholders do not attend the AGM in person this year.

Shareholders who nonetheless wish to attend the AGM in person, should this be possible under the UK Government restrictions in place at such time, are asked to register their intention to attend as soon as possible, by emailing enquiries@ecoanimalhealth.com no later than 2.00pm on Tuesday 14 September 2021. If a shareholder is attending the AGM, we require them to adhere to the AGM venue guidelines in place at the time in relation to health, safety and security. Venue capacity will be limited due to our need to implement social distancing measures and other health and safety precautions, therefore attendance in person at the AGM may not be possible. For the safety of others, in line with the UK Government guidance and legislation, please do not attend the AGM in person if you are experiencing any of the symptoms connected with Covid-19 or are otherwise required to isolate or quarantine.

Shareholders can still be formally represented at the AGM by appointing the Chairman as their proxy and giving instructions on how they wish the Chairman to vote on the proposed resolutions. We strongly encourage shareholders to do this.

The Company is committed to constructive engagement with all of its shareholders and shareholders are invited to submit questions relating to the business of the AGM by email to enquiries@ecoanimalhealth.com. Questions should be submitted by 2.00pm on 14 September 2021 and the Company will ensure, to the extent practicable, that all queries receive a response prior to the AGM.

The Documents will be posted today to those shareholders that have elected to receive them by post.

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