Notes: 1 2025

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The document is a proxy form for Animalcare Group plc, allowing members to appoint a proxy to vote on their behalf at the Annual General Meeting scheduled for November 25, 2010. It outlines the process for appointing proxies, voting instructions, and details about the resolutions to be voted on, including approval of minutes, adoption of financial statements, director reappointments, and auditor reappointment.

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Notes: 1 2025

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