Result of AGM

Result of AGM

Eco Animal Health Group Plc

Result of AGM

ECO Animal Health Group plc

("ECO" or the Company)

Result of annual General Meeting

At the Annual General Meeting of the Company held on 2nd September 2011, Resolutions 1 to 7 were duly passed.

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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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.