Kainos Group plc AGM Results (8244M)
24 September 2021 - 02:33AM
UK Regulatory
TIDMKNOS
RNS Number : 8244M
Kainos Group plc
23 September 2021
23 September 2021
Kainos Group plc
("Kainos" or the "Company")
Results of Annual General Meeting
The 2021 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/ Andrew Potts
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered IT provider, across two
specialist business areas, Digital Services and the Workday
Practice.
The Group's Digital Services include full lifecycle development
and support of customised Digital Services for public sector,
healthcare and commercial customers. These transformative solutions
encompass a range of services from experience design to artificial
intelligence and cloud to deliver truly intelligent solutions that
are secure, accessible and cost-effective.
The Group's Workday Practice is one of Workday's most respected
partners. As a full-service partner, we are experienced in complex
deployment and integrations, and the leader in Workday test
automation.
We're trusted by our customers to launch, test, expand and
safeguard their Workday systems. Kainos has over 2,000 people
across 12 offices in Europe and North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS).
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END
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