TIDMNAH

RNS Number : 6905A

NAHL Group PLC

25 May 2023

25 May 2023

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 today, all of the resolutions were passed on a show of hands. 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 28 April 2023 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          24,518,107   24,501,034   99.9   17,073   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      To approve the directors' 
 2     remuneration report          24,518,107   24,495,664   99.9   22,443   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      To appoint Chris 
       Higham as a Director 
 3     of the Company               24,518,107   24,496,984   99.9   21,123   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      To re-appoint Sally-Ann 
       Patricia Tilleray 
       as a Director of 
 4     the Company                  24,518,107   24,496,984   99.9   21,123   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      To re-appoint Mazars 
       LLP as auditor of 
 5     the Company                  24,518,107   24,496,984   99.9   21,123   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      To authorise the 
       Directors to determine 
 6     the auditors' Remuneration   24,518,107   24,496,984   99.9   21,123   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      Authority for Directors 
 7     to allot shares              24,518,107   24,496,664   99.9   21,443   0.1   0 
===  ============================  ===========  ===========  =====  =======  ====  ========= 
 Special resolutions 
      General authority 
       to disapply pre-emption 
 8     rights                       24,518,107   24,492,652   99.9   25,455   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      Additional authority 
       to disapply pre-emption 
 9     rights                       24,518,107   24,492,652   99.9   25,455   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  --------- 
      Authority to purchase 
 10    own shares                   24,518,107   24,496,510   99.9   21,597   0.1   0 
     ----------------------------  -----------  -----------  -----  -------  ----  ---------

*Excludes withheld votes

For further information please call:

 
 
  NAHL Group PLC                                     via FTI Consulting 
  James Saralis (CEO)                                Tel: +44 (0) 20 3727 1000 
  Chris Higham (CFO) 
Allenby Capital (AIM Nominated Adviser &           Tel: +44 (0 ) 20 3328 5656 
 Broker) 
 Jeremy Porter/Vivek Bhardwaj (Corporate Finance) 
 Amrit Nahal/Stefano Aquilino (Sales & Corporate 
 Broking) 
FTI Consulting (Financial PR)                      Tel: +44 (0) 20 3727 1000 
 Alex Beagley                                       NAHL@fticonsulting.com 
 Sam Macpherson 
 Amy Goldup

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 to individuals through National Accident Law, Law Together and Your 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 , www.national-accident-law.co.uk and  www.bushco.co.uk .

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END

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May 25, 2023 08:19 ET (12:19 GMT)

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