Notice of AGM

RNS Number : 0211L

Anpario PLC

11 May 2022

Anpario plc

(the "Company" or "Anpario")

Posting of Notice of Annual General Meeting ("AGM")

Anpario plc (AIM:ANP), the international producer and distributor of natural animal feed additives for animal health, nutrition and biosecurity, has published its Notice of AGM, which has been sent to shareholders who have elected to receive them and is available on the Company's website: www.anpario.com/investor/shareholder-notices/.

The Board plans to hold the AGM at 11.00 am on Thursday 16 June 2022 at Van Dyk by Wildes Hotel, Worksop Road, Clowne, Chesterfield, Derbyshire, S43 4TD.

The Notice together with a Form of Proxy are available at www.anpario.com/investor/shareholder-notices/.

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 convening the AGM.

Enquiries:

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


Peel Hunt LLP (NOMAD)	+44 (0)207 418 8900
Adrian Trimmings
Andrew Clark
Lalit Bose

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END

NOAFFFLLEFIILIF

TIDM	ANP
Share Price	475.00p-12.84%
Market Cap	£95.19m

Date	11 May 2022
Time	07:00:05
Category	AGMs and other meetings
ID	0211L

TIDM	ANP
Share Price	475.00p-12.84%
Market Cap	£95.19m

Date	11 May 2022
Time	07:00:05
Category	AGMs and other meetings
ID	0211L

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Notice of AGM