Kainos Group plc Board Changes (3637Z)
21 May 2021 - 4:00PM
UK Regulatory
TIDMKNOS
RNS Number : 3637Z
Kainos Group plc
21 May 2021
21 May 2021
Kainos Group plc
("Kainos" or "the Company")
Board Changes
Kainos Group plc (KNOS) announces today that Non-Executive
Director Chris Cowan and Executive Director Paul Gannon will
complete their term on the Board at the conclusion of the Company's
Annual General Meeting on 23 September 2021.
Reflecting on the successful tenure of Chris and Paul on the
Kainos Board of Directors, Brendan Mooney, CEO commented:
"Our AGM later this year will mark the completion of Chris
Cowan's term on our Board. Chris was appointed a Non-Executive
Director in 2015 and over the past six years has been instrumental
in establishing Kainos as a leading public company.
Our Executive Director, Paul Gannon, will also complete his term
on our Board and will not be standing for re-election at the AGM.
Paul will continue to act as a key member of the Executive Team.
Having joined Kainos in 1998, Paul has contributed to our success
from being a small, private company through to our life as an
international public company.
We are incredibly grateful for the energy, insight and guidance
that both Chris and Paul have brought to the business during their
time on our Board."
This notification is made pursuant to Listing Rule 9.6.11
(2).
Kainos Group plc Legal Entity Identifier :
213800H2PQMIF3OVZY47
Regulated Information Classification: 3.1 - Additional regulated
information required to be disclosed under the laws of the United
Kingdom.
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
We are a UK-headquartered IT provider, operating through two
specialist business divisions, Digital Services and our Workday
Practice.
Our Digital Services division develops and supports custom
digital service platforms for public sector, commercial and
healthcare customers. Our solutions transform the delivery of these
services, ensuring they are secure, accessible and cost effective,
and that they provide better outcomes for users.
Our Workday Practice is focused on the deployment of Workday
Inc's Finance, HR and Planning software to leading organisations
across the public, commercial and healthcare sectors. We are one of
Workday's most respected partners, experienced in complex
deployment and integrations and trusted by our customers to launch,
test, expand and safeguard their Workday systems. We are also the
leader in automated testing of customers' unique Workday
configurations.
Our people are central to our success. We employ more than 2,000
people across 12 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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