Results of Annual General Meeting

Kainos Group plc

22 September 2026

 

22 September 2026

Kainos Group plc

("Kainos" or the "Company") 

Results of Annual General Meeting

The 2026 Annual General Meeting ("AGM") of Kainos Group plc took place today at 10.30am.

All resolutions proposed at the AGM were carried through poll voting. The full text of each of the resolutions is set out in the Notice of AGM published on 13 August 2026 which is available on the Kainos website www.kainos.com.

Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions.  The following table shows the votes cast on each resolution.

	Resolution	Votes for	%	Votes against	%	Total votes cast	% of Issued Share Capital Voted	Votes withheld*
1	To receive the Company’s audited accounts and financial statements	87,829,403	99.99	12,825	0.01	87,842,228	75.55	244,818
2	To approve the Directors’ Remuneration Report	84,673,554	98.6	1,204,945	1.4	85,878,499	73.87	2,208,547
3	To declare a final dividend of 19.8 pence per ordinary share	88,083,724	99.99	205	0.01	88,083,929	75.76	3,117
4	To re-elect Mr Richard McCann	87,379,380	99.2	702,125	0.8	88,081,505	75.76	5,541
5	To re-elect Dr Brendan Mooney ​	87,253,928	99.06	829,175	0.94	88,083,103	75.76	3,943
6	To re-elect Mrs Rosaleen Blair	85,534,097	97.11	2,548,875	2.89	88,082,972	75.76	4,074
7	To re-elect Mr James Kidd	86,837,340	98.63	1,204,550	1.37	88,041,890	75.73	45,156
8	To elect Ms Shruthi Chindalur	86,175,885	98.17	1,608,700	1.83	87,784,585	75.50	302,461
9	To re-appoint KPMG as the Company’s auditor.​	88,071,029	99.99	8,873	0.01	88,079,902	75.76	7,144
10	To authorise the Audit Committee to agree the remuneration of the auditor	88,077,865	99.99	3,642	0.01	88,081,507	75.76	5,539
11	To authorise the Directors to allot shares.​	86,189,005	97.85	1,892,790	2.15	88,081,795	75.76	5,251
12	To authorise a standard disapplication of pre-emption rights.​	87,708,911	99.58	372,998	0.42	88,081,909	75.76	5,137
13	To authorise an additional disapplication of pre-emption rights.​	79,776,251	90.57	8,303,903	9.43	88,080,154	75.76	6,892
14	To authorise the repurchase of shares.​	87,908,309	99.97	27,573	0.03	87,935,882	75.63	151,164
15	Approve the holding of any general meeting, other than an AGM, may be called by not less than 14 clear days’ notice.	86,123,398	97.78	1,958,987	2.22	88,082,385	75.76	4,661

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

In accordance with UK Listing Rule 6.4.2R and 6.4.3R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

No other business was conducted at the meeting.

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

Ends

For further information, please contact:

Kainos                                                                                                    via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer

Investec Bank plc                                                                                [phone]
Patrick Robb / Nick Prowting / Arnav Kapoor

FTI Consulting LLP                                                                                 [phone]
Dwight Burden / Kwaku Aning

About Kainos Group plc
Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications.

Our shares are listed on the London Stock Exchange (LSE: KNOS).

Our expertise spans three divisions:

Digital Services develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.

Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products.

Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.

Our purpose

Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.

Find out more
You can discover more about us at www.kainos.com.

 

END