REG - NAHL Group PLC - Annual Report & Accounts and Notice of AGM

NAHLAnnouncement

10/05/2022 07:00

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RNS Number : 8579K  NAHL Group PLC  10 May 2022

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
(http://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
(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 investors@nahl.co.uk (mailto:investors@nahl.co.uk) 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:

 

 NAHL Group PLC                                                  via FTI Consulting

 James Saralis (CEO)                                             Tel: +44 (0) 20 3727 1000

 Chris Higham (CFO)

 Allenby Capital (Nomad & Broker)                                Tel: +44 (0) 20 3328 5656

 Jeremy Porter/Liz Kirchner/Vivek Bhardwaj (Corporate Finance)

 Amrit Nahal (Sales & Corporate Broking)

 FTI Consulting (Financial PR)                                   Tel: +44 (0) 20 3727 1000

 Alex Beagley                                                    NAHL@fticonsulting.com

 Sam Macpherson

 

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
(http://www.nahlgroupplc.co.uk/) , www.national-accident-helpline.co.uk
(http://www.national-accident-helpline.co.uk/) ,
www.national-accident-law.co.uk (http://www.national-accident-law.co.uk/) and
www.bushco.co.uk (http://www.bushco.co.uk/) .

 

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