Posting of Notice of Annual General Meeting (“AGM”)

Anpario plc

(“Anpario” or the “Company”)

Posting of Notice of Annual General Meeting (“AGM”)

Anpario plc (AIM:ANP), the international producer and distributor of natural animal feed additives for animal health, nutrition and biosecurity, has published its Notice of AGM, which has been sent to shareholders who have elected to receive them and is available on the Company’s website: www.anpario.com/investor/shareholder-notices/

The Board plans to hold the AGM at the registered office of Anpario plc, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS on Thursday 25 June 2020, at 11.00 am.

To comply with the UK Government’s Stay at Home Measures, it will not be possible for shareholders (or their proxies) to attend the AGM in person (unless prior to the AGM, the Stay at Home Measures have been relaxed or are no longer in force).

The Board will keep the situation under review and may need to make further changes to the arrangements relating to the meeting, including how it is conducted. In particular, shareholders should note that further legislation may come into force before the AGM which will have an impact on it.  Shareholders should therefore continue to monitor the Company’s website and announcements for any updates

Enquiries:

Anpario plc
Richard Edwards, Chief Executive Officer          +44 (0) 777 6417 129
Karen Prior, Finance Director                           +44 (0) 190 9537 380

Peel Hunt LLP                                              +44 (0) 20 7418 8900
Adrian Trimmings
Andrew Clark
Will Bell