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Last checked at 
20 Sep 2018 15:15
20 September 2018
Kainos Group plc
("Kainos" or the "Company")
Results of Annual General Meeting
The 2018 Annual General Meeting ("AGM") of Kainos Group plc took place today at 9.30am.
All resolutions proposed at the AGM were carried unanimously on a show of hands. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Kainos website www.kainos.com. Details of the proxy votes received on each resolution will also shortly be made available on the Kainos website.
In accordance with UK Listing Rule 9.6.2R 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 www.morningstar.co.uk/uk/NSM
No other business was conducted at the meeting.
Kainos Group Limited Legal Entity Identifier: 213800H2PQMIF3OVZY47
Classification: 3.1 - Additional regulated information
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 / Sebastian Lawrence
Canaccord Genuity +44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Harry Staight
About Kainos
Kainos Group plc is a UK-based provider of Digital Services and Digital Platforms.
The Group's Digital Services include full lifecycle development and support of customised Digital Services for government and commercial customers. Kainos is also the leading European partner for Workday Inc. ('Workday') responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise and, now, government customers.
The Group's Digital Platforms comprise specialised digital products in the mobile healthcare and automated testing arenas. Smart is an automated testing platform for Workday customers; Evolve Electronic Medical Records ('EMR') is the market leading product for the digitisation of patient notes in the Acute sector of the NHS; and Evolve Integrated Care ('IC') is a SaaS-based integrated care platform for the NHS and international healthcare providers.
Kainos has over 1,300 people across eleven offices in Europe and the USA, working interchangeably across its Services and Platforms divisions.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For further information, please visit www.kainos.com
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