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.

Audit Committee

Peter Lawrence – Chairman
Richard Wood

Terms of Reference of the Audit Committee

Remuneration Committee

Richard Wood – Chairman
Peter Lawrence

Terms of Reference of the Remuneration Committee

Nomination Committee

Peter Lawrence – Chairman
Richard Wood
Richard Edwards

Terms of Reference of the Nomination 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 23,280,173.
Updated 24 April 2019

Updated 24 April 2019

Shareholder Ordinary Shares 000′ % Held
Royal Trust Corp of Canada Custodians 2,750 11.8
Unicorn Asset Management Limited 2,046 8.8
Gresham House Asset Management Limited 1,399 6.0
Downing LLP 1,119 4.8
Investec Wealth & Investment Limited 1,110 4.8
Allianz Global Investors GmbH 1,100 4.7
Schroder Investment 804 3.5
Miton Group plc 761 3.3
Hargreaves Lansdown Asset Mgt 739 3.2

Updated  24 April 2019

There are no restrictions on the transfer of securities.
Anpario plc is not listed on any other exchanges or trading platforms.
Anpario plc is subject to the UK City Code on Takeovers and Mergers.

Nominated Advisor & Broker:

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

Registered Auditors:

Deloitte LLP
Chartered Accountants and Statutory Auditors,
1 City Square


Share Registrars Limited
The Courtyard,
17 West Street,
GU9 7DR.
Tel: +44 (0) 1252 821390
Fax: +44 (0) 1252 719232

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. Anpario has chosen to apply the Quoted Companies Alliance Corporate Governance Code (“QCA Code”) further information is available in the Corporate Governance statement available from