REG - Kainos Group plc - Results of Annual General Meeting

KainosAnnouncement

23/09/2025 13:15

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RNS Number : 4865A  Kainos Group plc  23 September 2025

23 September 2025

Kainos Group plc

("Kainos" or the "Company")

 

Results of Annual General Meeting

 

The 2025 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

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

 

Investec Bank
plc
+44 20 7597 5970

Patrick Robb / Ben Griffiths / Nick Prowting

 

FTI Consulting
LLP
+44 20 3727 1000

Dwight Burden / Kwaku Aning

 

About Kainos

Kainos Group plc is a UK-headquartered provider of sophisticated IT services
to major public sector, commercial and healthcare customers.  Our shares are
listed on the London Stock Exchange (LSE: KNOS).

 

Our expertise spans three divisions:  Digital Services, Workday Services, and
Workday Products.

 

Digital Services

Our Digital Services customers face a range of business problems, including
the need to improve their customer service, reduce costs and increase
productivity. We help them to solve these problems by developing and
supporting custom digital service platforms. Our solutions enable customers
and their users to work smarter, faster and better, while ensuring the
platforms are secure, accessible and cost effective.

 

Workday Services

We are a respected partner to Workday Inc. in Europe and North America,
providing a comprehensive range of services to support customers deploying
Workday's Finance, HR and Planning products. Our experience in complex
deployments means we are trusted to launch, test, expand and support Workday
systems.

 

Workday Products

We have developed proprietary software products that complement Workday by
enhancing our customers' system security and compliance and improving their
document generation and storage. Over 550 global customers use one or more of
our products, with adoption growing rapidly.

 

Our people

Our people are central to our success. We have more than 2,800 people in 20
countries across Europe, Asia and the Americas.

 

Find out more

You can discover more about us at www.kainos.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.kainos.com%2F&data=05%7C02%7CG.Poole%40kainos.com%7C33ee173e4b2a438dee9308dd97760a89%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638833255427785495%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=L3MOmPizQWrDJaoMcxiO1nYyjb%2BJ3YLaVSgICTlyytY%3D&reserved=0)
.

 

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