Result of AGM

RNS Number : 9980O
NAHL Group PLC
15 June 2022
 

 

15 June 2022

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 15 June 2022, 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 10 May 2022 and made available on the Company's website www.nahlgroupplc.co.uk.

 

Resolution

Total votes cast*

For

Against

Withheld

Number

%*

Number

%*

Ordinary resolutions

1

To receive the Annual Report and Accounts

26,502,890

26,405,333

99.6

97,557

0.4

2,000

2

To approve the directors' remuneration report

26,491,733

26,390,856

99.6

100,877

0.4

13,157

3

To re-appoint Mazars LLP as auditor of the Company

26,504,890

26,407,013

99.6

97,877

0.4

0

4

To authorise the Directors to determine the auditors' Remuneration

26,504,890

26,502,890

100.0

2,000

0.0

0

5

Authority for Directors to allot shares

26,503,539

26,498,361

100.0

5,178

0.0

1,351

Special resolutions

6

General authority to disapply pre-emption rights

26,491,539

26,486,207

100.0

5,332

0.0

13,351

7

Additional authority to disapply pre-emption rights

26,503,539

26,498,207

100.0

5,332

0.0

1,351

8

Authority to purchase own shares

26,504,696

26,501,364

100.0

3,332

0.0

194

 

*Excludes withheld votes

 

For further information please call:

 

NAHL Group PLC

James Saralis (CEO)

Chris Higham (CFO)

 

 

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Allenby Capital (NOMAD & Broker)

Jeremy Porter/Liz Kirchner/Vivek Bhardwaj (Corporate Finance)

Amrit Nahal (Sales & Corporate Broking)



Tel: +44 (0 20 3328 5656

FTI Consulting (Financial PR)

Alex Beagley

Sam Macpherson

 

Tel: +44 (0) 20 3727 1000

NAHL@fticonsulting.com

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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