• Date

    Title

    PDF

  • AGM Result 2020

    Read more
  • AGM Notice 2020

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

  • Date

    Title

    PDF

  • AGM Result 2016

    Read more
  • AGM Notice 2016

    Read more
  • Proxy Form 2016

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

  • Date

    Title

    PDF

  • AGM Result 2015

    Read more
  • AGM Notice 2015

    Read more
  • Proxy Form 2015

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

  • Date

    Title

    PDF

  • AGM Result 2014

    Read more
  • AGM Notice 2014

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

  • Date

    Title

    PDF

  • AGM Result 2013

    Read more
  • AGM Notice 2013

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.

  • Date

    Title

    PDF

  • AGM Result 2012

    Read more
  • AGM Notice 2012

    Read more

AGM 2020 COVID-19 arrangements

To mitigate the health risks posed by COVID-19, the AGM on 30 June 2020 will be a closed meeting. This means shareholders will not be permitted to attend the meeting in person.

Despite these necessary measures, the Board encourages shareholders to take all opportunities to participate in the AGM.

Questions

Shareholders can submit questions related to the business of the meeting by emailing communications@animalcaregroup.com

Questions must be received by 15:00 on Friday 26 June 2020. The Board will post answers, as appropriate and after the meeting, to the AGM section of the Animalcare Group website.

Voting by proxy

Details of the resolutions are contained in the Notice of the AGM and should be read by shareholders before submitting their proxy form.

The Board strongly advises shareholders to appoint the “Chairman of the Meeting” as proxy for all votes.

Chairman Jan Boone has provided detailed instructions related to the AGM proceedings in a letter to all shareholders.