Source - LSE Regulatory
RNS Number : 6905A
NAHL Group PLC
25 May 2023
 

 

25 May 2023

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 today, 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 28 April 2023 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

24,518,107

24,501,034

99.9

17,073

0.1

0

2

To approve the directors' remuneration report

24,518,107

24,495,664

99.9

22,443

0.1

0

3

To appoint Chris Higham as a Director of the Company

24,518,107

24,496,984

99.9

21,123

0.1

0

4

To re-appoint Sally-Ann Patricia Tilleray as a Director of the Company

24,518,107

24,496,984

99.9

21,123

0.1

0

5

To re-appoint Mazars LLP as auditor of the Company

24,518,107

24,496,984

99.9

21,123

0.1

0

6

To authorise the Directors to determine the auditors' Remuneration

24,518,107

24,496,984

99.9

21,123

0.1

0

7

Authority for Directors to allot shares

24,518,107

24,496,664

99.9

21,443

0.1

0

Special resolutions

8

General authority to disapply pre-emption rights

24,518,107

24,492,652

99.9

25,455

0.1

0

9

Additional authority to disapply pre-emption rights

24,518,107

24,492,652

99.9

25,455

0.1

0

10

Authority to purchase own shares

24,518,107

24,496,510

99.9

21,597

0.1

0

 

*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 (AIM Nominated Adviser & Broker)

Jeremy Porter/Vivek Bhardwaj (Corporate Finance)

Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)



Tel: +44 (020 3328 5656

FTI Consulting (Financial PR)

Alex Beagley

Sam Macpherson

Amy Goldup

 

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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END
 
 
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