REG - Kainos Group plc - Notice of AGM

KainosAnnouncement

24/08/2022 14:15

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RNS Number : 1120X  Kainos Group plc  24 August 2022

24 August 2022

Kainos Group plc

("Kainos" or the "Company")

 

Notice of Annual General Meeting 2022

 

The Company's 2022 Annual General Meeting will be held on Wednesday 28
September 2022 at 10.30am.

A copy of the Notice of Annual General Meeting 2022 will shortly be submitted
to the National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report and Notice of Annual General Meeting 2022 are also available
on the Company's website: www.kainos.com (http://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/ Andrew Potts

 

FTI Consulting
LLP
+44 20 3727 1000

Matt Dixon / Dwight Burden / Kwaku Aning

 

About Kainos

Kainos Group plc is a UK-headquartered provider, operating in two specialist
divisions, Digital Services and its 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 to design to Artificial Intelligence and Cloud to deliver truly
intelligent solutions that are secure, accessible and cost-effective.

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 2,700 people across 22 countries in Europe and the
Americas. Kainos is listed on the London Stock Exchange (LSE: KNOS).

 

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