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LONDON - Animalcare Group plc (AIM:ANCR) announced Tuesday that shareholders approved all resolutions presented at its Annual General Meeting. The company reported that all 15 proposals were passed via poll voting, with resolutions 1-12 approved as ordinary resolutions and 13-15 as special resolutions.
Among the key approvals was a final dividend of 3.0 pence per ordinary share for the year ended December 31, 2024. Shareholders also endorsed the re-election of all board members, including Chief Executive Officer Jennifer Winter and Chief Financial Officer Chris Brewster.
The voting showed strong support for most resolutions, with many receiving over 99% approval. However, some items faced more notable opposition, including the authorization for directors to allot shares (92.01% in favor) and the disapplication of pre-emption rights (91.06% in favor).
The AGM saw participation representing approximately 77% of the company’s issued share capital. As of June 6, 2025, Animalcare had 68,989,072 shares in issue, with each ordinary share carrying one vote.
Animalcare Group operates as a veterinary sales and marketing organization across seven European countries plus Australia and New Zealand, with exports to approximately 40 countries worldwide. The company focuses on bringing new and innovative products to market through development, partnerships and acquisitions, according to the press release statement.
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