AIM 26

Anpario offers natural solutions that work in harmony with the natural aspects of the animal’s biology to promote healthy growth.

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.

Anpario is listed on the AIM stock exchange and has been built up of a combination of three UK founded companies, Meriden Animal Health, Kiotechagil and Optivite. Since their acquisitions, Anpario has made gradual internal changes to combine and standardise systems and processes, to become one company.

Anpario has brought together cutting-edge product technologies and has a broad range of speciality feed additive products, including pioneering products such as ‘Orego-Stim’ and ‘Salkil’.

The portfolio of innovative products work in harmony with the natural aspects of the animal’s biology to promote healthy growth. The portfolio is divided into four product categories, Eubiotics, Feed Security, Feed Quality and Nutritional. Products are packaged in bespoke high quality packs and colour coded by category.

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 29th December 2016.

0.62%
Updated 16 September 2016
Shareholder Ordinary Shares 000′ % Held
Royal Trust Corp of Canada Custodians 2,550 11.3
Unicorn Asset Management Limited 2,514 8.0
Downing LLP 1,523 6.4
Livingbridge VC LLP 1,399 6.1
Investec Wealth & Investment Limited 1,356 5.7
Allianz Global Investors GmbH 1,100 4.8
Hargreaves Lansdown Asset Mgt 989 4.1
Shroder Investment 876 4.1
Miton Group plc 761 3.3


Updated 29 December 2016.

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
9 Lion & Lamb Yard,
Farnham,
Surrey.
GU9 7LL
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.