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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nahl Group Plc | LSE:NAH | London | Ordinary Share | GB00BM7S2W63 | ORD GBP0.0025 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 67.50 | 66.00 | 69.50 | 3,545 | 08:35:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Advertising Agencies | 41.42M | 385k | 0.0082 | 82.32 | 31.65M |
TIDMNAH
RNS Number : 1174R
NAHL Group PLC
25 June 2020
25 June 2020
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 25 June 2020, 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 27 May 2020 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 26,941,380 26,937,146 99.98 4,234 0.02 10,571 ------------------------------------- ----------- ----------- ------ -------- ----- --------- To approve the directors' 2 remuneration report 26,951,951 26,257,048 97.42 694,903 2.58 0 ------------------------------------- ----------- ----------- ------ -------- ----- --------- To appoint Sally Tilleray as a Director 3 of the Company 26,951,951 26,260,846 97.44 691,105 2.56 0 ------------------------------------- ----------- ----------- ------ -------- ----- --------- To re-appoint PricewaterhouseCoopers LLP as auditor of 4 the Company 26,941,380 26,936,526 99.98 4,854 0.02 10,571 ------------------------------------- ----------- ----------- ------ -------- ----- --------- To authorise the Directors to determine 5 the auditors' Remuneration 26,951,951 26,936,846 99.94 15,105 0.06 0 ------------------------------------- ----------- ----------- ------ -------- ----- --------- Authority for Directors 6 to allot shares 26,950,221 26,932,238 99.93 17,983 0.07 1,730 ===================================== =========== =========== ====== ======== ===== ========= Special resolutions General authority to disapply pre-emption 7 rights 26,950,221 26,932,238 99.93 17,983 0.07 1,730 ------------------------------------- ----------- ----------- ------ -------- ----- --------- Additional authority to disapply pre-emption 8 rights 26,950,221 26,932,238 99.93 17,983 0.07 1,730 ------------------------------------- ----------- ----------- ------ -------- ----- --------- Authority to purchase 9 own shares 26,950,221 26,932,238 99.93 17,983 0.07 1,730 ------------------------------------- ----------- ----------- ------ -------- ----- ---------
*Excludes withheld votes
For further information please call:
NAHL Group PLC via FTI Consulting Russell Atkinson (CEO) Tel: +44 (0) 20 James Saralis (CFO) 3727 1000 finnCap Ltd (NOMAD & Broker) Tel: +44 (0 ) 207 Julian Blunt/James Thompson (Corporate 220 0500 Finance) Andrew Burdis (Corporate Broking) 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, 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 and www.national-accident-helpline.co.uk .
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 25, 2020 08:24 ET (12:24 GMT)
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