REG - NAHL Group PLC - Posting of Annual Report and Notice of AGM

NAHLAnnouncement

29/05/2026 18:30

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RNS Number : 3246G  NAHL Group PLC  29 May 2026

29 May 2026

 

NAHL Group plc

("NAHL", the "Company" or the "Group")

 

Posting of Annual Report and Accounts and Notice of AGM

 

NAHL (AIM: NAH), a leading marketing and services business focused on the UK
consumer legal market, announces that the Annual Report and Accounts for the
year ended 31 December 2025 and the Notice of Annual General Meeting ("AGM" or
the "Meeting") have been posted to shareholders who have elected to receive
hard copies and notice of their availability on the Company's website has been
sent to all other shareholders.

 

A copy of both documents is available on the Group's website at:
www.nahlgroupplc.co.uk/investors/results-and-reports.

 

The AGM will be held at 10.00am on 25 June 2026 at Allenby Capital, 5 St
Helen's Place, London, EC3A 6AB.

 

The Board will continue to provide 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:
https://www.investormeetcompany.com/nahl-group-plc/register-investor.

 

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 with details of their name, shareholding
and question by 10.00am on 23 June 2026.

 

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 the AGM will be announced via RNS as soon as practicable
following the Meeting.

 

Enquiries

 

 NAHL Group plc                                                 Tel: 01536 527 000

 James Saralis, Chief Executive Officer

 Chris Higham, Chief Financial Officer

 Allenby Capital Limited (Nominated Adviser and Broker)         Tel: 020 3328 5656

 Jeremy Porter / Vivek Bhardwaj (Corporate Finance)

 Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)

 FTI Consulting (Financial PR)                                  Tel: 020 3727 1000

 Alex Beagley

 Amy Goldup

 

About NAHL Group plc

 

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services market.
The Group provides services and products to individuals and businesses through
its two divisions:

 

•     Consumer Legal Services provides outsourced marketing services to
law firms through National Accident Helpline and claims processing services 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.

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