Result of AGM

Result of AGM

Eco Animal Health Group Plc

ECO Animal Health Group plc

(“ECO” or the Company)

Result of annual General Meeting

At the annual General Meeting of the Company held on 28^th September 2010, Resolutions 1 to 9 were duly passed and Resolutions 10 and 11 were not.

Contacts:

ECO Animal Health Group plc	Â	Â	Â	Â	Â	Â	Peter Lawrence 020 8336 2900
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Spiro Financial							Anthony Spiro 020 8336 6196
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Cenkos Securities plc							Stephen Keys 020 7397 8926
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(Nominated Adviser)

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.