REG - NAHL Group PLC - Result of Annual General Meeting

NAHLAnnouncement

29/06/2021 15:25

RNS Number : 5337D
  
NAHL Group PLC
  
29 June 2021
  
 

 
29 June 2021
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 29 June 2021, all of the resolutions were passed on a poll.  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 4 June 2021 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


22,593,567
 


22,481,499


99.5


112,068


0.5


0




2


To approve the directors' remuneration report


22,585,278
 


22,471,970


99.5


113,308


0.5


8,289




3


To re-appoint Tim Aspinall as a Director of the Company


22,593,567
 


22,578,756


99.93


14,811


0.07


0




4


To re-appoint James Saralis as a Director of the Company


22,593,567
 


22,578,756


99.93


14,811


0.07


0




5


To re-appoint Gillian Kent as a Director of the Company


22,593,567
 


22,481,199


99.5


112,368


0.5


0




6


To appoint George Brian Phillips as a Director of the Company


22,593,567
 


22,578,756


99.93


14,811


0.07


0




7


To re-appoint Mazars LLP as auditor of the Company


22,593,567
 


22,481,179


99.5


112,388


0.5


0




8


To authorise the Directors to determine the auditors' Remuneration


22,593,567
 


22,481,499


99.5


112,068


0.5


0




9


Authority for Directors to allot shares


22,593,567
 


22,575,878


99.92


17,689


0.08


0




Special resolutions




10


General authority to disapply pre-emption rights


22,593,567
 


22,575,258


99.92


18,309


0.08


0




11


Additional authority to disapply pre-emption rights


22,593,567
 


22,575,258


99.92


18,309


0.08


0




12


Authority to purchase own shares


22,593,567
 


22,575,724


99.92


17,843


0.08


0




 
*Excludes withheld votes
 
For further information please call:




 
NAHL Group PLC
Tim Aspinall (Chair)
James Saralis (CFO)
 
 


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




Peel Hunt (NOMAD & Broker)
Ed Allsopp
Miles Cox
Rishi Shah

 


Tel: +44 (0) 20 7418 8890




FTI Consulting (Financial PR)
Alex Beagley
James Styles
Sam Macpherson
 


Tel: +44 (0) 20 3727 1000




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 and conveyancing services to individuals through Your Law, Law Together and National Accident 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, www.national-accident-helpline.co.uk and www.bushco.co.uk.

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