Kainos Group plc Result of AGM (0199A)
24 September 2020 - 7:43PM
UK Regulatory
TIDMKNOS
RNS Number : 0199A
Kainos Group plc
24 September 2020
24 September 2020
Kainos Group plc
("Kainos" or the "Company")
Results of Annual General Meeting
The 2020 Annual General Meeting ("AGM") of Kainos Group plc took
place today at 9.30am.
All resolutions proposed at the AGM were carried, through poll
voting. 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 votes received on each resolution will
also shortly be made available on the Kainos website.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
No other business was conducted at the meeting.
Kainos Group plc Legal Entity Identifier:
213800H2PQMIF3OVZY47
Classification : 3.1 - Additional regulated information
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Ben Griffiths
Canaccord Genuity +44 20 7523 4606
Simon Bridges/ Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered 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 leading European partner
for Workday, Inc. ('Workday'), responsible for implementing
Workday's innovative Software-as-a-Service (SaaS) platform for
enterprise and, now, government customers.
The Group's Digital Platforms comprise specialised digital
platforms in the mobile healthcare and automated testing arenas.
Smart is an automated testing platform for Workday customers;
Evolve Electronic Medical Records ('EMR') is the market-leading
product for the digitisation of patient notes in the Acute sector
of the NHS.
Kainos has over 1,700 people across 15 offices in Europe and
North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For
further information, please visit www.kainos.com .
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END
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