AIM 26 2017-06-05T16:11:01+00:00

AIM 26

Anpario is an international producer and distributor of high performance natural feed additives for animal health, hygiene and nutrition.  Anpario’s expertise is focused on intestinal health and nutrition and utilizing this understanding to improve animal performance and producer profitability.

Anpario supplies its customers with quality assured products manufactured in the United Kingdom and has an established global sales and distribution network in over 70 countries, which includes a number of wholly owned subsidiaries in the key markets around the world.

Anpario is listed on the London Stock Exchange’s AIM market and was built up from a combination of three UK companies: Meriden Animal Health, Kiotechagil and Optivite. Since these acquisitions, Anpario has made gradual internal changes to combine and standardise systems and processes, to form one company under the Anpario brand.

These changes have brought together cutting-edge product technologies and the broadest range of speciality feed additive products in the market, including pioneering products such as ‘Orego-Stim’ and ‘Salkil’.  In addition to the company’s gut health and nutritional expertise, Anpario is uniquely able to apply special active ingredients to a carrier matrix system.  Anpario’s primary objective is to deliver greater outputs from the limited global resources in an efficient and sustainable way. The benefits of our products have not only demonstrated their value to the animals that have been fed our feed additives, but also to the progeny that they produce.

Our expertise has been developed over many years and we now work with key research sites and universities across the world when developing our product technology.  The portfolio of innovative products is divided into four categories: Eubiotics, Feed Security, Feed Quality and Nutritional. Products are packaged in bespoke high quality packs and colour coded by category for ease of identification by our customers.

Executive Board

richard-edwards-3-crop

Richard Edwards, Chief Executive Officer

karen-prior-4-crop

Karen Prior, Group Finance Director


Non-Executive Board

richard-rose-chairman-crop

Richard S. Rose, Chairman

peter-lawrence-non-executive-director-crop

Peter A. Lawrence, Non-Executive Director

Audit Committee

Peter Lawrence – Chairman
Richard Rose

Remuneration Committee

Richard Rose – Chairman
Peter Lawrence

Nominations Committee

Richard Rose – Chairman
Peter Lawrence
Richard Edwards

Terms of Reference of the Nominations Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee

Registered in England and Wales number 03345857
Main country of operation is England

The total number of ordinary shares in issue (excluding shares held as treasury shares) is 22,863,234.
Updated 10th February 2017

0.62%
Updated 10 February 2017

Shareholder Ordinary Shares 000′ % Held
Royal Trust Corp of Canada Custodians 2,550 11.2
Unicorn Asset Management Limited 2,514 11.0
Downing LLP 1,633 7.1
Livingbridge VC LLP 1,399 6.1
Investec Wealth & Investment Limited 1,372 6.0
Allianz Global Investors GmbH 1,100 4.8
Oryx International Growth Fund Limited 875 3.8
Shroder Investment 804 3.5
Miton Group plc 761 3.3
Hargreaves Lansdown Asset Mgt 739 3.2


Updated 01 March 2017

Nominated Advisor & Broker:

Peel Hunt LLP
Moor House,
120 London Wall,
London,
EC2Y 5ET
Tel: +44 (0) 207 418 8900

Registered Auditors:

PricewaterhouseCoopers LLP
Chartered Accountants and Statutory Auditors,
St Pauls Place,
121 Norfolk Street,
Sheffield,
S1 2LE

Registrars:

Share Registrars Limited
The Courtyard,
17 West Street,
Farnham,
Surrey,
GU9 7DR.
Tel: +44 (0) 1252 821390
Fax: +44 (0) 1252 719232
Web: www.shareregistrars.uk.com

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

The Directors recognise the value and importance of high standards of corporate governance and intend, where practicable given the Company’s size and the constitution of the Board, to comply with appropriate standards. The Board has not adopted a specific corporate governance code but references the UK Corporate Governance Code and the recommendations on corporate governance of the Quoted Companies Alliance for companies with shares traded on AIM.