Result of AGM

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 votes cast*

For

Against

Withheld

Number

%*

Number

%*

Ordinary resolutions

1

To receive the Annual Report and Accounts

26,941,380

26,937,146

99.98

4,234

0.02

10,571

2

To approve the directors' remuneration report

26,951,951

26,257,048

97.42

694,903

2.58

0

3

To appoint Sally Tilleray as a Director of the Company

26,951,951

26,260,846

97.44

691,105

2.56

0

4

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

26,941,380

26,936,526

99.98

4,854

0.02

10,571

5

To authorise the Directors to determine the auditors' Remuneration

26,951,951

26,936,846

99.94

15,105

0.06

0

6

Authority for Directors to allot shares

26,950,221

26,932,238

99.93

17,983

0.07

1,730

Special resolutions

7

General authority to disapply pre-emption rights

26,950,221

26,932,238

99.93

17,983

0.07

1,730

8

Additional authority to disapply pre-emption rights

26,950,221

26,932,238

99.93

17,983

0.07

1,730

9

Authority to purchase 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

Russell Atkinson (CEO)

James Saralis (CFO)

 

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

finnCap Ltd (NOMAD & Broker)

Julian Blunt/James Thompson (Corporate Finance)

Andrew Burdis (Corporate Broking)

 

Tel: +44 (0 207 220 0500

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Sam Macpherson

 

Tel: +44 (0) 20 3727 1000

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 .

 


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