• Date

    Title

    PDF

  • AGM Result 2021

    Read more
  • AGM Notice 2021

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Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2020

    Read more
  • AGM Notice 2020

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2016

    Read more
  • AGM Notice 2016

    Read more
  • Proxy Form 2016

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2015

    Read more
  • AGM Notice 2015

    Read more
  • Proxy Form 2015

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2014

    Read more
  • AGM Notice 2014

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2013

    Read more
  • AGM Notice 2013

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.

  • Date

    Title

    PDF

  • AGM Result 2012

    Read more
  • AGM Notice 2012

    Read more

Annual General Meeting 2021 arrangements

The AGM will take place on Wednesday 9 June at 12:00 BST at the offices of Stifel Nicolaus Europe Limited, 150 Cheapside, London, EC2V 6ET. We expect that pandemic-related restrictions on indoor gatherings will continue to affect our ability to welcome shareholders at the meeting. If attendance at the venue is permissible, it is likely that numbers will be limited. We therefore strongly recommend that shareholders do not attend the AGM in person and instead appoint the chair of the meeting to act as their proxy. 

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

The meeting will be restricted to the formal business of the AGM. However, we encourage shareholders to submit questions for the Board relating to the business of the meeting by 12:00 BST on Monday 7 June 2021 by email to communications@animalcaregroup.com. The Board will, where appropriate, post answers on our Group website as soon as practicable after the AGM.

Voting by proxy

The AGM provides an opportunity for shareholders to vote on important resolutions (details of which are contained in the Notice of AGM) and should be read before you submit your proxy form. The results of the voting will be published via a Regulatory Information Service announcement and made available on our Group website as soon as practicable after the Annual General Meeting.

Further information can be found in the Notice of AGM.