Kainos Group plc Result of AGM (5902K)
22 September 2016 - 10:45PM
UK Regulatory
TIDMKNOS
RNS Number : 5902K
Kainos Group plc
22 September 2016
22 September 2016
Kainos Group plc
("Kainos" or the "Company)
Result of Annual General Meeting
The 2016 Annual General Meeting ("AGM") of Kainos Group plc took
place today at 9.30am.
All resolutions proposed at the AGM were carried unanimously on
a show of hands. The full text of each of the resolutions is set
out in the Notice of AGM, a copy of which is available on the
Kainos website www.kainos.com.
Details of the proxy votes received on each resolution will
shortly be made available on the Company's website at
www.kainos.com
In accordance with UK Listing Rule 9.6.2R copies of the
resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM
No other business was conducted at the meeting.
Neither the content of the Company's website nor the content of
any website accessible from hyperlinks on the Company's website (or
any other website) is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.
Ends
For further information, please contact
Kainos via FTI Consulting
LLP
Brendan Mooney, Chief
Executive Officer
Brian Gannon, SVP Corporate
Development
Investec Bank plc +44 (0) 20 7597 5970
Dominic Emery / Sebastian
Lawrence
Patrick Robb / Matt Lewis
FTI Consulting LLP +44 (0) 20 3727 1000
Matt Dixon / Chris Lane
Notes to Editors
Kainos Group plc is a high-growth UK-based provider of IT
services, consulting and software solutions, specialising across
multiple sectors in the development of digital technology
solutions. These include software design and agile software
development, third-party software integration and implementation
services, technology support services and related ancillary
services such as project management.
Kainos operates through three divisions: Digital Services, which
delivers full system developments of customised online digital
solutions; Evolve, the UK market leader in the digitisation of
patient notes in the Acute sector of the NHS; and Workday
Implementation Services, the only boutique partner for Workday,
Inc. headquartered in the UK, responsible for implementing
Workday's innovative Software-as-a-Service platform for enterprise
customers.
Headquartered in Belfast, Northern Ireland, Kainos employs
approximately 890 staff across seven offices (Belfast, Derry,
Dublin, London, Bristol, Gdansk and Boston). Kainos is listed on
the Main Market of the London Stock Exchange (KNOS). For further
information, please visit the company website:
https://www.kainos.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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