Last checked at 31 Jul 2017 15:08
31 July 2017
Kainos Group plc
Kainos Group plc
("Kainos" or the "Company")
Annual Report 2017 and Notice of Annual General Meeting
The Company's 2017 Annual General Meeting will be held on Thursday 28 September 2017 at 9.30am at Riddel Hall, 185 Stranmillis Road, Belfast, BT9 5EE.
A copy of the following documents will be submitted shortly to the National Storage Mechanism www.morningstar.co.uk/uk/NSM and will be available for inspection, from close of business today, on the Company's website: www.kainos.com
Documents
· Annual Report 2017
· Notice of the 2017 Annual General Meeting
· Form of Proxy
Where applicable, hard copy documents will be posted to shareholders on Friday 04 August 2017.
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Brian Gannon, SVP Corporate Development
Investec Bank plc +44 20 7597 5970
Patrick Robb / Dominic Emery
Canaccord Genuity +44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Nicola Krafft
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 largest boutique partner for Workday Inc. ('Workday') in Europe, responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise customers.
The Group's Digital Platforms comprise specialised digital products in the mobile healthcare and automated testing arenas. Evolve Electronic Medical Records ('EMR') is the market leading product for the digitisation of patient notes in the Acute sector of the NHS; Evolve Integrated Care ('IC') is a SaaS-based integrated care platform for the NHS and international healthcare providers; and Smart is an automated testing platform for Workday customers.
Kainos employs approximately 1,000 staff and contractors across eight offices in Europe and the USA, working interchangeably across its Services and Platforms businesses.
Kainos is listed on the London Stock Exchange (KNOS). For further information, please visit www.kainos.com