Notice of Annual General Meeting 2026
Summary by AI BETAClose X
13 August 2026
Kainos Group plc
("Kainos" or the "Company")
Notice of Annual General Meeting 2026
The Company's 2026 Annual General Meeting will be held on Tuesday 22 September 2026 at 10.30am.
A copy of the Notice of Annual General Meeting 2026 will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report and Notice of Annual General Meeting 2026 are also available on the Company's website: www.kainos.com.
Where applicable, hard copy documents will be posted to shareholders today.
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 +44 20 7597 5970
Patrick Robb / Nick Prowting / Arnav Kapoor
FTI Consulting LLP +44 20 3727 1000
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.
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