Annual Report & Accounts and Notice of AGM

NAHL Group PLC

30 May 2024

 

30 May 2024

NAHL Group PLC

("NAHL", the "Company" or the "Group")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

NAHL (AIM: NAH), a leading marketing and services business focused on the UK consumer legal market, announces that the Annual Report and Accounts for the year ended 31 December 2023 and the Notice of Annual General Meeting ("AGM" or the "Meeting") have been posted to shareholders who have elected to receive hard copies and notice of their availability on the Company's website has been sent to all other shareholders. A copy of both documents is available on the Group's website at:

www.nahlgroupplc.co.uk/investors/results-and-reports.

The AGM will be held at 10.00 am on 27 June 2024 at FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

The Board will continue to adopt the flexibility that has become standard practice in recent years and will be providing access to the Meeting online via the Investor Meet Company platform to enable shareholders to follow the Meeting. Shareholders who wish to attend the AGM online should register for the event in advance via the following Investor Meet link:

 https://www.investormeetcompany.com/nahl-group-plc/register-investor.

Investors who already follow NAHL Group PLC on the Investor Meet Company platform will automatically be invited. Whilst shareholders using this service will be able to follow the Meeting, they will not be able to vote, ask questions or otherwise participate in the Meeting via this facility, and the use of this facility will not constitute formal attendance at the AGM.

Shareholders are invited to submit any questions prior to the Meeting by sending them to [e-mail] with details of their name, shareholding and question by 10.00 am on 25 June 2024.

The Board strongly recommends that shareholders submit their proxies as early as possible and appoint the chair of the Meeting as their proxy and give their instructions on how they wish the chair to vote on the proposed resolutions. This will ensure that votes will be counted if ultimately a shareholder (or any other proxy who they might otherwise appoint) is not able, or does not wish, to attend the AGM in person.

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

For further information:

NAHL Group PLC James Saralis (CEO) Chris Higham (CFO)	via FTI Consulting Tel: [phone]
Allenby Capital (AIM Nominated Nomad & Broker) Jeremy Porter/Liz Kirchner (Corporate Finance) Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)	Tel: [phone]
FTI Consulting (Financial PR) Alex Beagley Amy Goldup	Tel: [phone]

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services market. The Group provides services and products to individuals and businesses through its two divisions:

· Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and claims processing services 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.

 

END