REG - Kainos Group plc - Results of Annual General Meeting

KainosAnnouncement

21/09/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230921:nRSU2624Na&default-theme=true

RNS Number : 2624N  Kainos Group plc  21 September 2023

21 September 2023

Kainos Group plc

("Kainos" or the "Company")

 

Results of Annual General Meeting

 

The 2023 Annual General Meeting ("AGM") of Kainos Group plc took place today
at 10.30am.

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
(http://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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

No other business was conducted at the meeting.

 

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

 

Ends

For further information, please contact:

 

Kainos
via FTI Consulting LLP

Russell Sloan, 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 with expertise across three
divisions - Digital Services, Workday Services, and Workday Products.

 

Our Digital Services division develops and supports custom digital service
platforms for public sector, commercial, and healthcare customers. Our
solutions transform the delivery of these services, ensuring they are secure,
accessible, and cost-effective, and provide better outcomes for users.

 

Our Workday Services division specialises in the deployment of Workday Inc.'s
Finance, HR and Planning products to leading organisations across Europe and
North America. We are one of Workday's most respected partners, experienced in
complex deployment and trusted by our customers to launch, test, expand, and
support their Workday systems.

 

Our Workday Products division develops products that complement Workday. Our
Smart product suite, including Smart Test (for automated testing), Smart Audit
(for compliance monitoring), and Smart Shield (for data masking), are used by
more than 350 customers globally to safeguard their Workday systems.

 

Our people are central to our success. We employ more than 2,900 people in 22
countries across Europe and the Americas.

 

We are listed on the London Stock Exchange (LSE: KNOS).

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEADNFASADEFA