REG - NAHL Group PLC - Result of AGM

NAHLAnnouncement

25/05/2023 13:30

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RNS Number : 6905A  NAHL Group PLC  25 May 2023

 

25 May 2023

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 today, 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 28 April 2023 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                               24,518,107         24,501,034  99.9    17,073  0.1   0
 2       To approve the directors' remuneration report                           24,518,107         24,495,664  99.9    22,443  0.1   0
 3       To appoint Chris Higham as a Director of the Company                    24,518,107         24,496,984  99.9    21,123  0.1   0
 4       To re-appoint Sally-Ann Patricia Tilleray as a Director of the Company  24,518,107         24,496,984  99.9    21,123  0.1   0
 5       To re-appoint Mazars LLP as auditor of the Company                      24,518,107         24,496,984  99.9    21,123  0.1   0
 6       To authorise the Directors to determine the auditors' Remuneration      24,518,107         24,496,984  99.9    21,123  0.1   0
 7       Authority for Directors to allot shares                                 24,518,107         24,496,664  99.9    21,443  0.1   0
 Special resolutions
 8       General authority to disapply pre-emption rights                        24,518,107         24,492,652  99.9    25,455  0.1   0
 9       Additional authority to disapply pre-emption rights                     24,518,107         24,492,652  99.9    25,455  0.1   0
 10      Authority to purchase own shares                                        24,518,107         24,496,510  99.9    21,597  0.1   0

 

*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 (AIM Nominated Adviser & Broker)               Tel: +44 (0) 20 3328 5656

 Jeremy Porter/Vivek Bhardwaj (Corporate Finance)

 Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)
 FTI Consulting (Financial PR)                                  Tel: +44 (0) 20 3727 1000

 Alex Beagley                                                   NAHL@fticonsulting.com

 Sam Macpherson

 Amy Goldup

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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