Information  X 
Enter a valid email address

NAHL Group PLC (NAH)

  Print      Mail a friend

Tuesday 21 May, 2019

NAHL Group PLC

Result of AGM

RNS Number : 7362Z
NAHL Group PLC
21 May 2019
 

21 May 2019

NAHL Group PLC

 

("NAHL" or the "Group")

 

Result of Annual General Meeting

 

 

NAHL, the leading UK marketing and services business focused on the UK consumer legal market, confirms that at the Company's Annual General Meeting held at 10am on 21 May 2019, all of the resolutions were duly passed on a show of hands.  The Board was pleased with the support from shareholders for the resolutions.

 

The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 24 April 2019 and made available on the Company's website www.nahlgroupplc.co.uk.

 

Amongst other matters, shareholders approved the final dividend payment of 5.7 pence per share. This will be paid on 31 May 2019 to all shareholders who were on the register on 26 April 2019.

 

The following table shows the levels of proxies received.

  

Resolution

Total votes cast

For

Against

Withheld

Number

%

Number

%

Ordinary resolutions

1

To receive the Annual Report and Accounts

24,153,266

24,153,266

100.00

0

0.00

0

2

To approve the directors' remuneration report

24,153,266

23,510,797

97.34

642,469

2.66

0

3

To declare a final dividend of 5.7 pence per ordinary share

24,153,266

24,153,266

100.00

0

0.00

0

4

To appoint Caroline Brown as a Director of the Company

24,153,266

24,153,266

100.00

0

0.00

0

5

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

24,153,266

24,152,646

99.99

620

0.01

0

6

To authorise the Directors to determine the auditors' Remuneration

24,153,266

24,152,966

99.99

300

0.01

0

7

Authority for Directors to allot shares

24,153,266

24,149,468

99.98

3,798

0.02

0

Special resolutions

8

General authority to disapply pre-emption rights

24,153,266

22,764,029

94.25

1,389,237

5.75

0

9

Additional authority to disapply pre-emption rights

24,153,266

24,136,653

99.93

16,613

0.07

0

10

Authority to purchase own shares

24,153,266

24,150,254

99.99

3,012

0.01

0

 

 

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) 20 7220 0500

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Laura Saraby

 

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 three divisions:

·      Personal Injury provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through Your Law, National Law Partners and National Accident Law.

·      Critical Care provides a range of specialist services in the catastrophic and serious injury market to both claimants and defendants through Bush and Company Rehabilitation.

·      Residential Property provides marketing services to law firms and conveyancers as well as surveys to individuals through Fitzalan Partners. It also provides property searches through Searches UK.

 

More information is available at www.nahlgroupplc.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 [email protected] or visit www.rns.com.
 
END
 
 
RAGMMGZKFMKGLZM

a d v e r t i s e m e n t