Notice of AGM

RNS Number : 9027A

NAHL Group PLC

04 June 2021

 

4 June 2021

NAHL Group PLC

("NAHL" or the "Group")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

NAHL, the leading UK consumer marketing business focused on the UK legal services market, announces that it has today posted to its shareholders the Annual Report and Accounts for the year ended 31 December 2020 together with the Notice of the Annual General Meeting ("AGM" or the "Meeting").   A copy of both documents is available on the Group's website at:  www.nahlgroupplc.co.uk .

The AGM will be held at 10:00 am on 29 June 2021 at Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, EC1Y 4AG.  

Based on current published guidance and restrictions in relation to COVID-19, attendance in person at the AGM will not be unlawful. However, whilst the Meeting is not currently a closed meeting, given the evolving situation around COVID-19 restrictions, the Board is strongly encouraging shareholders not to attend the Meeting in person, and instead, to appoint the Chair of the Meeting as their proxy and to submit their voting instructions electronically in advance of the Meeting.

Shareholders will be able to follow the Meeting using a conference call link and are invited to submit questions in writing prior to the Meeting. Shareholders may obtain the conference call details or submit a question, by writing to [e-mail] with details of their name, shareholding and question by 10:00 am on 28 June 2021.  Further details are available in the Notice of the Annual General Meeting and on the Group's website.  

The results of voting will be announced following the conclusion of the Meeting and will also be available on the Group's website.

For further information please call:

NAHL Group PLC Tim Aspinall (Chair) James Saralis (CFO)	via FTI Consulting Tel: [phone]
Peel Hunt (NOMAD & Broker) Ed Allsopp Miles Cox Rishi Shah	Tel: +44 (0 )  20 7418 8890
FTI Consulting (Financial PR) Alex Beagley James Styles Sam Macpherson	Tel: [phone]

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, National Accident Law and National Conveyancing Partners.  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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