NAHL Group PLC Result of Annual General Meeting (5337D)

TIDMNAH

RNS Number : 5337D

NAHL Group PLC

29 June 2021

29 June 2021

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 29 June 2021, all of the resolutions were passed on a poll. 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 4 June 2021 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          22,593,567   22,481,499   99.5    112,068   0.5    0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To approve the directors' 
 2     remuneration report          22,585,278   22,471,970   99.5    113,308   0.5    8,289 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To re-appoint Tim 
       Aspinall as a Director 
 3     of the Company               22,593,567   22,578,756   99.93   14,811    0.07   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To re-appoint James 
       Saralis as a Director 
 4     of the Company               22,593,567   22,578,756   99.93   14,811    0.07   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To re-appoint Gillian 
       Kent as a Director 
 5     of the Company               22,593,567   22,481,199   99.5    112,368   0.5    0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To appoint George 
       Brian Phillips as 
       a Director of the 
 6     Company                      22,593,567   22,578,756   99.93   14,811    0.07   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To re-appoint Mazars 
       LLP as auditor of 
 7     the Company                  22,593,567   22,481,179   99.5    112,388   0.5    0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      To authorise the 
       Directors to determine 
 8     the auditors' Remuneration   22,593,567   22,481,499   99.5    112,068   0.5    0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      Authority for Directors 
 9     to allot shares              22,593,567   22,575,878   99.92   17,689    0.08   0 
===  ============================  ===========  ===========  ======  ========  =====  ========= 
 Special resolutions 
      General authority 
       to disapply pre-emption 
 10    rights                       22,593,567   22,575,258   99.92   18,309    0.08   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      Additional authority 
       to disapply pre-emption 
 11    rights                       22,593,567   22,575,258   99.92   18,309    0.08   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
      Authority to purchase 
 12    own shares                   22,593,567   22,575,724   99.92   17,843    0.08   0 
     ----------------------------  -----------  -----------  ------  --------  -----  --------- 
 

*Excludes withheld votes

For further information please call:

 
 
  NAHL Group PLC                 via FTI Consulting 
  Tim Aspinall (Chair)           Tel: +44 (0) 20 
  James Saralis (CFO)            3727 1000 
Peel Hunt (NOMAD & Broker)     Tel: +44 (0 ) 20 
 Ed Allsopp                     7418 8890 
 Miles Cox 
 Rishi Shah 
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 and National Accident 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 and www.bushco.co.uk .

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June 29, 2021 10:21 ET (14:21 GMT)