REG - Anpario PLC - Posting of Annual Report and Notice of AGM

AnparioAnnouncement

24/05/2024 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240524:nRSX8364Pa&default-theme=true

RNS Number : 8364P  Anpario PLC  24 May 2024

Anpario plc
("Anpario" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

 

Anpario plc (AIM:ANP), the international producer and distributor of natural
animal feed additives for animal health, nutrition and biosecurity, announces
that it has published its 2023 Annual Report and Notice of Annual General
Meeting ("AGM"), which have today been sent to shareholders who have elected
to receive them and which are also available to view on the Company's website
at www.anpario.com/investor/
(https://url.avanan.click/v2/___http:/www.anpario.com/investor/___.YXAxZTpzaG9yZWNhcDphOm86MTk5YWU5NjYwYmVlYWExNzAzOTdiZmVkYmJiMGMwYmM6NjpiZjI2OjgwZmQ2OWU4OGUxODZjNWRjNGE2N2ZjNTljMTlmZGQ1OGRlMGJiMzYyYWJlYjA0YzgxZjc2YjdhNDZmODgxYmM6cDpU)
.

 

The Board plans to hold the AGM at 11.00 am on Tuesday 25 June 2024 at the
offices of DLA Piper UK LLP at 160 Aldersgate Street, EC1A 4HT, London, United
Kingdom.

 

The Notice of AGM Notice together with a Form of Proxy are available at
www.anpario.com/investor/shareholder-notices/
(https://url.avanan.click/v2/___http:/www.anpario.com/investor/shareholder-notices/___.YXAxZTpzaG9yZWNhcDphOm86MTk5YWU5NjYwYmVlYWExNzAzOTdiZmVkYmJiMGMwYmM6NjozMTc3OmFhNjc2NGQ1ZjY5Y2RmYWI4Mzc1MDg3NDA3ZjkyNjQzZmYxNTJhZjRkMWIwMzY0ZTJlYmRhZTljMDJiOGExMGE6cDpU)
.

 

Further information regarding the arrangements for the AGM and what
shareholders should do in order to vote at the AGM are contained in the Notice
of AGM.

 

 

 

Enquiries

 

 Anpario plc
 Richard Edwards, Chief Executive Officer                                +44(0)7776 417 129
 Karen Prior, Corporate Responsibility Director & Company Secretary      +44(0)1909 537 380
 Marc Wilson, Group Finance Director                                     +44(0)1909 537 380

 Shore Capital
 (Nominated Adviser and Broker)                                          +44 (0) 20 7408 4090
 Stephane Auton                                                          Corporate Advisory
 David Coaten
 Tom Knibbs
 Henry Willcocks                                                         Corporate Broking

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASESSALELSEEI