Kainos Group plc Result of AGM (1109S)
28 September 2017 - 8:32PM
UK Regulatory
TIDMKNOS
RNS Number : 1109S
Kainos Group plc
28 September 2017
28 September 2017
Kainos Group plc
Kainos Group plc
("Kainos" or the "Company")
Result of Annual General Meeting
The 2017 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.
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Brian Gannon, SVP Corporate Development
Investec Bank plc +44 20 7597 5970
Patrick Robb
Canaccord Genuity +44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Nicola Krafft
About Kainos
Kainos Group plc is a UK-based provider of Digital Services and
Digital Platforms.
The Group's Digital Services include full lifecycle development
and support of customised Digital Services for government and
commercial customers. Kainos is also the largest boutique partner
for Workday Inc. ('Workday') in Europe, responsible for
implementing Workday's innovative Software-as-a-Service (SaaS)
platform for enterprise customers.
The Group's Digital Platforms comprise specialised digital
products in the mobile healthcare and automated testing arenas.
Evolve Electronic Medical Records ('EMR') is the market leading
product for the digitisation of patient notes in the Acute sector
of the NHS; Evolve Integrated Care ('IC') is a SaaS-based
integrated care platform for the NHS and international healthcare
providers; and Smart is an automated testing platform for Workday
customers.
Kainos employs approximately 1,000 staff and contractors across
eight offices in Europe and the USA, working interchangeably across
its Services and Platforms businesses.
Kainos is listed on the London Stock Exchange (KNOS). For
further information, please visit www.kainos.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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