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| Date | 18 Aug 2021 |
| Time | 11:28:10 |
| Category | AGMs and other meetings |
| ID | 0477J |
18 August 2021
("Kainos" or the "Company")
Notice of Annual General Meeting 2021
The Company's 2021 Annual General Meeting will be held on Thursday 23 September 2021 at 9.30am.
A copy of the Notice of Annual General Meeting 2021 will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report is also available on the Company's website: www.kainos.com.
Where applicable, hard copy documents will be posted to shareholders today.
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Ben Griffiths
Canaccord Genuity +44 20 7523 4606
Simon Bridges/ Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered IT provider, across two specialist business areas, Digital Services and the Workday Practice.
The Group's Digital Services include full lifecycle development and support of customised Digital Services for public sector, healthcare and commercial customers. These transformative solutions encompass a range of services from experience design to artificial intelligence and cloud to deliver truly intelligent solutions that are secure, accessible and cost-effective.
The Group's Workday Practice is one of Workday's most respected partners. As a full-service partner, we are experienced in complex deployment and integrations, and the leader in Workday test automation.
We're trusted by our customers to launch, test, expand and safeguard their Workday systems. Kainos has over 2,000 people across 12 offices in Europe and North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS).