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Kainos Group plc held its 2021 Annual General Meeting on 23 September 2021 at 9:30 am. All resolutions proposed at the AGM were carried through poll voting. Copies of the resolutions passed as special business were submitted to the National Storage Mechanism, in accordance with UK Listing Rule 9.6.2R.
| Date | 23 Sept 2021 |
| Time | 17:33:44 |
| Category | AGMs and other meetings |
| ID | 8244M |
23 September 2021
("Kainos" or the "Company")
Results of Annual General Meeting
The 2021 Annual General Meeting ("AGM") of Kainos Group plc took place today at 9.30am.
All resolutions proposed at the AGM were carried, through poll voting. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Kainos website www.kainos.com. Details of votes received on each resolution will also shortly be made available on the Kainos website.
In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
No other business was conducted at the meeting.
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
Classification: 3.1 - Additional regulated information
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/ Andrew Potts
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).