REG - NAHL Group PLC - Update re Annual General Meeting

NAHLAnnouncement

18/06/2021 14:20

RNS Number : 4360C
  
NAHL Group PLC
  
18 June 2021
  
 

18 June 2021
NAHL Group PLC
("NAHL" or the "Group")
 
Update re Annual General Meeting 
 
NAHL (AIM: NAH), a leader in the UK consumer legal services market, announces that, further to the UK Government's decision on 14 June 2021 to extend the existing COVID-19 restrictions to at least 19 July 2021, the Annual General Meeting ("AGM" or the "Meeting") to be held at 10:00 am on 29 June 2021 will now be held as a closed meeting.
In order to adhere to the UK Government's guidelines, the AGM will be convened with the minimum necessary quorum of two shareholders, facilitated by the Company. Regrettably, no additional shareholders will be able to attend the AGM in person and any person seeking to attend the meeting will be refused entry. The Company therefore strongly encourages all shareholders to appoint the Chair of the Meeting as their proxy and to submit their voting instructions electronically in advance of the Meeting, in accordance with the instructions contained in the Notice of AGM. 
As previously announced, shareholders will be able to follow the Meeting using a conference call link and are invited to submit questions in writing prior to the Meeting. Shareholders may obtain the conference call details or submit a question, by writing to investors@nahl.co.uk with details of their name, shareholding and question by 10:00 am on 28 June 2021.  Further details are available in the Notice of the Annual General Meeting and on the Group's website.  
 
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.
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NOAMZGMVFRKGMZM