Result of AGM

Result of AGM

Eco Animal Health Group Plc

ECO Animal Health Group plc (‘’ECO”)

(AIM: EAH)

Result of the Annual General Meeting

ECO Animal Health Group plc (the “Group”) is pleased to announce that at the Annual General Meeting of the Company held earlier today all resolutions put to the meeting were duly passed.

Contacts:

ECO Animal Health Group plc Marc Loomes	020 8447 8899
N+1 Singer (Nominated Adviser & Joint Broker) Mark Taylor Alex Bond	020 7496 3000
Peel Hunt LLP (Joint Broker) James Steel Dr Christopher Golden IFC Advisory Graham Herring Zach Cohen	020 7418 8900 020 3934 6630

About ECO Animal Health Ltd

ECO Animal Health based in London U.K. is a leader in the development, registration and marketing of pharmaceutical products for global animal health markets. Its products for these growth markets promote well-being in animals and include the novel antimicrobial, Aivlosin®, as well as a range of generic therapeutic products.

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