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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.

  • Names, Responsibilities and Biographies of the Directors

    Non-Executive Board
    Kate Allum, Non-Executive Chair

    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, CEO of First Milk, the British farmer-owned dairy co-operative, and CEO at Cedo Ltd, a plastic recycler and manufacturer of household disposables. She is also the Chair of the Court of the University of the West of Scotland.

    Kate is currently a Non-Executive Director of Cranswick plc, a leading UK food producer and Co-Op plc and Eurocell, the UK’s leading manufacturer, distributor and recycler of UPVC window, door, conservatory and roofline systems.

    Until 2021, she also held Non-Executive roles at Stock Spirit and Origin Enterprises plc, an international agri-services business.

    Kate became Non-Executive Chair in 2021.

    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 was formerly 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.

  • Committees of the Board of Directors

    Audit Committee

    Matthew Robinson – Chair
    Kate Allum

    Terms of Reference of the Audit Committee

    Remuneration Committee

    Matthew Robinson – Chair
    Kate Allum

    Terms of Reference of the Remuneration Committee

    Nomination Committee

    Kate Allum – Chair
    Matthew Robinson
    Richard Edwards

    Terms of Reference of the Nomination Committee

  • 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 16-Jun-2022 - Articles

  • Number of AIM Securities in Issue

    The total number of ordinary shares in issue (excluding shares held as treasury shares) is 24,013,131
    Updated 13th April 2023.

  • AIM Securities not in public hands

    13.05%
    Updated 13th April 2023.

  • Identity and percentage of holdings of significant shareholders
    Shareholder Ordinary Shares 000′ % Held
    JTC Employer Solutions Trustee Limited 3,400 14.2
    Investec Wealth & Investment Limited 2,413 10.0
    Unicorn Asset Management Limited 1,865 7.8
    Gresham House Asset Management Limited 1,399 5.8
    Interactive Investor 1,297 5.4
    Hargreaves Lansdown Asset Mgt 1,175 4.9
    BGF Investment Management Limited 811 3.4
    Amati Global Investors 653 2.7

    Updated 13th April 2023.

  • 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

    Please click here to view our Financial publications page

  • Notifications made by Anpario plc

    Please click here to view the RNS Announcements page

  • Details of admission documents

    Anpario plc Certificate of Incorporation on Change of Name
    Kiotech International plc admission document 30 June 2005
    Kiotech International plc Re-admission 3 November 2006

  • Details of the nominated advisers and key advisers

    Nominated Advisor:

    Shore Capital and Corporate Limited
    Cassini House
    57 St James's Street
    London
    SW1A 1LD
    Tel: +44 (0) 207 408 4050

    Broker:

    Shore Capital Stockbrokers Limited
    Cassini House
    57 St James's Street
    London
    SW1A 1LD
    Tel: +44 (0) 207 408 4050

    Registered Auditors:

    BDO LLP
    Regent House
    Clinton Avenue
    Nottingham
    NG5 1AZ
    England

    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.

  • 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/

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Copyright © 2023 Anpario plc.
Registered Office: Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Registered in England and Wales: 03345857 VAT Registration: GB 710 1040 17

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