10 May 2022

NAHL Group PLC

("NAHL" or the "Group")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, announces that it has posted to its shareholders the Annual Report and Accounts for the year ended 31 December 2021 together with the Notice of the Annual General Meeting ("AGM" or the "Meeting").  A copy of both documents is available on the Group's website at: 

www.nahlgroupplc.co.uk/investors/results-and-reports.

The AGM will be held at 10.00 am on 15 June 2022 at Allenby Capital, 5 St Helen's Place, London EC3A 6AB.

The Board will continue to adopt the flexibility that has become standard practice in recent years and will be providing access to the Meeting online via the Investor Meet Company platform to enable shareholders to follow the Meeting. Shareholders who wish to attend the AGM online should register for the event in advance via the following Investor Meet link:

 https://www.investormeetcompany.com/nahl-group-plc/register-investor.

Investors who already follow NAHL Group PLC on the Investor Meet Company platform will automatically be invited. Whilst shareholders using this service will be able to follow the Meeting, they will not be able to vote, ask questions or otherwise participate in the Meeting via this facility, and the use of this facility will not constitute formal attendance at the AGM.

Shareholders are invited to submit any questions prior to the Meeting by sending them to [email protected] with details of their name, shareholding and question by 10.00 am on 13 June 2022. 

The Board strongly recommends that shareholders submit their proxies as early as possible and appoint the chair of the Meeting as their proxy and give their instructions on how they wish the chair to vote on the proposed resolutions. This will ensure that votes will be counted if ultimately a shareholder (or any other proxy who they might otherwise appoint) is not able, or does not wish, to attend the AGM in person.

The results of voting will be announced following the conclusion of the AGM and will also be available on the Group's website.

For further information:

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services ("CLS") market. The Group provides services and products to individuals and businesses in the CLS market through its two divisions:

·      Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and Homeward Legal; and claims processing to individuals through National Accident Law, Law Together and Your Law. In addition, it also provides property searches through Searches UK

·      Critical Care provides a range of specialist services in the catastrophic and serious injury market to both claimants and defendants through Bush & Co.

More information is available at www.nahlgroupplc.co.uk, www.national-accident-helpline.co.uk, www.national-accident-law.co.uk and www.bushco.co.uk.