REG - NAHL Group PLC - Result of AGM

NAHLAnnouncement

26/06/2025 13:45

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RNS Number : 6094O  NAHL Group PLC  26 June 2025

 

26 June 2025

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 earlier today, resolutions 1 to 8 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 30 May 2025 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                           26,082,535         26,079,785  99.99   2,750   0.01  0
 2       To approve the directors' remuneration report                       26,082,535         26,063,732  99.93   18,803  0.07  0
 3       To re-appoint Mazars LLP as auditor of the Company                  26,082,535         26,079,118  99.99   3,417   0.01  0
 4       To authorise the Directors to determine the auditors' Remuneration  26,082,535         26,079,118  99.99   3,417   0.01  0
 5       Authority for Directors to allot shares                             26,082,535         26,079,118  99.99   3,417   0.01  0
 Special resolutions
 6       General authority to disapply pre-emption rights                    26,082,535         26,076,118  99.98   6,417   0.02  0
 7       Additional authority to disapply pre-emption rights                 26,082,535         26,065,732  99.94   16,803  0.06  0
 8       Authority to purchase own shares                                    26,082,535         26,067,482  99.94   15,053  0.06  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/Dan Dearden-Williams (Corporate Finance)

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

 Alex Beagley                                                 NAHL@fticonsulting.com

 Amy Goldup

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services 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 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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