29 July 2016
Kainos Group plc
("Kainos" or the "Company")
Annual Report 2016 and Notice of Annual General Meeting
The Company's 2016 Annual General Meeting will be held on Thursday 22 September 2016 at 9.30am at The Europa Hotel, Great Victoria Street, Belfast, BT2 7AP.
A copy of the following documents will be submitted shortly to the National Storage Mechanism www.morningstar.co.uk/uk/NSM and will be available for inspection, from close of business today, on the Company's website: www.kainos.com
Documents
· Annual Report 2016
· Notice of the 2016 Annual General Meeting
· Form of Proxy
· Electronic Communications Preference Form
Hard copy documents will be posted to shareholders on 04 August 2016.
Ends
For further information, please contact
Kainos |
via FTI Consulting LLP |
Brendan Mooney, Chief Executive Officer |
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Brian Gannon, SVP Corporate Development |
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Investec Bank plc |
+44 (0) 20 7597 5970 |
Dominic Emery / Sebastian Lawrence Patrick Robb / Matt Lewis |
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FTI Consulting LLP |
+44 (0) 20 3727 1000 |
Matt Dixon / Chris Lane |
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Notes to Editors
Kainos Group plc is a high-growth UK-based provider of IT services, consulting and software solutions, specialising across multiple sectors in the development of digital technology solutions. These include software design and agile software development, third-party software integration and implementation services, technology support services and related ancillary services such as project management.
Kainos operates through three divisions: Digital Services, which delivers full system developments of customised online digital solutions; Evolve, the UK market leader in the digitisation of patient notes in the Acute sector of the NHS; and Workday Implementation Services, the only boutique partner for Workday, Inc. headquartered in the UK, responsible for implementing Workday's innovative Software-as-a-Service platform for enterprise customers.
Headquartered in Belfast, Northern Ireland, Kainos employs approximately 750 staff across seven offices (Belfast, Derry, Dublin, London, Bristol, Gdansk and Boston). Kainos is listed on the Main Market of the London Stock Exchange (KNOS). For further information please visit the company website: https://www.kainos.com/
