NAHL Group PLC Result of Annual General Meeting (5337D)
30 June 2021 - 12:21AM
UK Regulatory
TIDMNAH
RNS Number : 5337D
NAHL Group PLC
29 June 2021
29 June 2021
NAHL Group PLC
("NAHL" or the "Group")
Result of Annual General Meeting
The Board of NAHL is pleased to confirm that at the Company's
Annual General Meeting held at 10am on 29 June 2021, all of the
resolutions were passed on a poll. Full details of the proxy votes
received from shareholders prior to the Meeting for each resolution
are set out below.
The full text of each resolution was included in the Company's
Notice of the Annual General Meeting posted to shareholders on 4
June 2021 and made available on the Company's website
www.nahlgroupplc.co.uk.
Resolution Total For Against Withheld
votes
cast*
Number %* Number %*
----------- ------ -------- -----
Ordinary resolutions
To receive the Annual
1 Report and Accounts 22,593,567 22,481,499 99.5 112,068 0.5 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To approve the directors'
2 remuneration report 22,585,278 22,471,970 99.5 113,308 0.5 8,289
---------------------------- ----------- ----------- ------ -------- ----- ---------
To re-appoint Tim
Aspinall as a Director
3 of the Company 22,593,567 22,578,756 99.93 14,811 0.07 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To re-appoint James
Saralis as a Director
4 of the Company 22,593,567 22,578,756 99.93 14,811 0.07 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To re-appoint Gillian
Kent as a Director
5 of the Company 22,593,567 22,481,199 99.5 112,368 0.5 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To appoint George
Brian Phillips as
a Director of the
6 Company 22,593,567 22,578,756 99.93 14,811 0.07 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To re-appoint Mazars
LLP as auditor of
7 the Company 22,593,567 22,481,179 99.5 112,388 0.5 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
To authorise the
Directors to determine
8 the auditors' Remuneration 22,593,567 22,481,499 99.5 112,068 0.5 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
Authority for Directors
9 to allot shares 22,593,567 22,575,878 99.92 17,689 0.08 0
=== ============================ =========== =========== ====== ======== ===== =========
Special resolutions
General authority
to disapply pre-emption
10 rights 22,593,567 22,575,258 99.92 18,309 0.08 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
Additional authority
to disapply pre-emption
11 rights 22,593,567 22,575,258 99.92 18,309 0.08 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
Authority to purchase
12 own shares 22,593,567 22,575,724 99.92 17,843 0.08 0
---------------------------- ----------- ----------- ------ -------- ----- ---------
*Excludes withheld votes
For further information please call:
NAHL Group PLC via FTI Consulting
Tim Aspinall (Chair) Tel: +44 (0) 20
James Saralis (CFO) 3727 1000
Peel Hunt (NOMAD & Broker) Tel: +44 (0 ) 20
Ed Allsopp 7418 8890
Miles Cox
Rishi Shah
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
James Styles
Sam Macpherson
Notes to Editors
NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal
Services ("CLS") market. The Group provides services and products
to individuals and businesses in the CLS market through its two
divisions:
-- Consumer Legal Services provides outsourced marketing
services to law firms through National Accident Helpline and
Homeward Legal; and claims processing and conveyancing services to
individuals through Your Law, Law Together and National Accident
Law. In addition, it also provides property searches through
Searches UK.
-- Critical Care provides a range of specialist services in the
catastrophic and serious injury market to both claimants and
defendants through Bush & Co.
More information is available at www.nahlgroupplc.co.uk ,
www.national-accident-helpline.co.uk and www.bushco.co.uk .
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