REG - NAHL Group PLC - Result of AGM

NAHLAnnouncement

15/06/2022 12:15

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RNS Number : 9980O  NAHL Group PLC  15 June 2022

 

15 June 2022

NAHL Group PLC

("NAHL" or the "Group")

Result of Annual General Meeting

The Board of NAHL is pleased to confirm that at the Company's Annual General
Meeting held at 10am on 15 June 2022, all of the resolutions were passed on a
show of hands.  Full details of the proxy votes received from shareholders
prior to the Meeting for each resolution are set out below.

 

The full text of each resolution was included in the Company's Notice of the
Annual General Meeting posted to shareholders on 10 May 2022 and made
available on the Company's website www.nahlgroupplc.co.uk.

 

 Resolution                                                                  Total votes cast*  For                 Against        Withheld
         Number                                                              %*                             Number  %*
 Ordinary resolutions
 1       To receive the Annual Report and Accounts                           26,502,890         26,405,333  99.6    97,557   0.4   2,000
 2       To approve the directors' remuneration report                       26,491,733         26,390,856  99.6    100,877  0.4   13,157
 3       To re-appoint Mazars LLP as auditor of the Company                  26,504,890         26,407,013  99.6    97,877   0.4   0
 4       To authorise the Directors to determine the auditors' Remuneration  26,504,890         26,502,890  100.0   2,000    0.0   0
 5       Authority for Directors to allot shares                             26,503,539         26,498,361  100.0   5,178    0.0   1,351
 Special resolutions
 6       General authority to disapply pre-emption rights                    26,491,539         26,486,207  100.0   5,332    0.0   13,351
 7       Additional authority to disapply pre-emption rights                 26,503,539         26,498,207  100.0   5,332    0.0   1,351
 8       Authority to purchase own shares                                    26,504,696         26,501,364  100.0   3,332    0.0   194

 

*Excludes withheld votes

 

For further information please call:

 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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