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Corporate Introduction Video
Please click here to view The Anpario introduction video
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Description of the Business
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.
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Names, Responsibilities and Biographies of the Directors
Non-Executive Board
Kate Allum, Non-Executive Chairman
Kate has an extensive track record of senior executive and Non-Executive leadership roles in the food supply chain and agriculture industries. Her previous executive roles include Head of European Supply Chain at McDonald's Restaurants and Chief Executive of First Milk, the British farmer-owned dairy co-operative. Kate is currently a Non-Executive Director of Cranswick plc, a leading UK food producer and until 2022 held Non-Executive roles at Stock Spirit and Origin Enterprises plc, an international agri-services business.
Matthew Robinson, Non-Executive Director
Matthew Robinson was appointed to the Board in January 2021. Matthew has spent much of his career working with and advising growth companies and is currently Non-Executive Chairman of AIM listed Goldplat plc. Matthew started his career as a Chartered Accountant and was previously a Corporate Finance Director at finnCap and Panmure Gordon.
Executive Board
Richard Edwards, Chief Executive Officer
Richard Edwards joined the Board in December 2006 as Chief Executive following the acquisition of Agil. He was appointed Executive Vice-Chairman in April 2011 with specific responsibility for implementing acquisition strategy. In January 2016, Richard was re-appointed to the position of CEO.
Richard has extensive general management and corporate strategy experience gained in the sales and distribution sector both in the UK and internationally. Previously he was Director and General Manager of WF Electrical, a £140 million turnover division of Hagemeyer (UK) plc, a distributor of industrial products, and gained significant experience in corporate development at Saint Gobains UK building materials business.
Karen Prior, Corporate Responsibility Director
Karen joined the board in October 2009 as Group Finance Director and is now Corporate Responsibilty Director. Previously, Karen had roles as Finance Director of Town Centre Securities PLC, a listed property group and UK Finance Director of Q-Park, where she was instrumental in its establishment and growth in the UK.
Karen was also Financial Controller of train builders Bombardier Transportation and spent 10 years of her early career with Ernst and Young specialising in providing audit and business services to entrepreneurial businesses.
Marc Wilson, Group Finance Director
Marc is a member of the Chartered Institute of Management Accountants and joined the Board in July 2021 as Group Finance Director. Marc joined Anpario in 2010 and his responsibilities have included the development and rollout of Anpario’s global ERP system along with the accounting and integration of acquisitions during this time.
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Committees of the Board of Directors
Audit Committee
Matthew Robinson – Chairman
Kate AllumTerms of Reference of the Audit Committee
Remuneration Committee
Matthew Robinson – Chairman
Kate AllumTerms of Reference of the Remuneration Committee
Nomination Committee
Kate Allum – Chairman
Matthew Robinson
Richard Edwards -
Country of incorporation and main country of operation
Registered in England and Wales number 03345857
Main country of operation is England -
Current Constitutional Documents
Certificate of Incorporation – Kiotech International plc
Certificate of Incorporation – Change of Name to Anpario plc
Articles of Association adopted 01-Oct-2010 - Document 1 & Document 2Proposed New Articles of Association - New Articles
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Number of AIM Securities in Issue
The total number of ordinary shares in issue (excluding shares held as treasury shares) is 24,289,619
Updated 10th May 2022. -
AIM Securities not in public hands
13.38%
Updated 10th May 2022. -
Identity and percentage of holdings of significant shareholders
Shareholder Ordinary Shares 000′ % Held JTC Employer Solutions Trustee Limited 3,400 14.0 Investec Wealth & Investment Limited 2,386 10.0 Unicorn Asset Management Limited 1,865 7.7 Gresham House Asset Management Limited 1,399 5.8 Interactive Investor 1,137 4.7 BlackRock 1,025 4.2 Hargreaves Lansdown Asset Mgt 991 4.1 Downing 925 3.8 BMO Global Asset Mgt 904 3.7 BGF Investment Management Limited 811 3.3 Updated 10th May 2022.
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Details of any restrictions on the transfer of AIM Securities
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. - Recent Financial reports
- Notifications made by Anpario plc
- Details of admission documents
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Details of the nominated advisers and key advisers
Nominated Advisor & Broker:
Peel Hunt LLP
100 Liverpool Street
London
EC2M 2AT
Tel: +44 (0) 207 418 8900Registered Auditors:
BDO LLP
Regent House
Clinton Avenue
Nottingham
NG5 1AZ
EnglandRegistrars:
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.comThe above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
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Details of the corporate governance code that the AIM Company has decided to apply
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 https://www.anpario.com/investor/corporate-governance/