Last checked at 25 Jun 2020 13:24
25 June 2020
NAHL Group PLC
("NAHL" or the "Group")
Result of Annual General Meeting
The Board of NAHL is pleased to confirm that at the Company's Annual General Meeting held at 10am on 25 June 2020, all of the resolutions were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the Meeting for each resolution are set out below.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 27 May 2020 and made available on the Company's website www.nahlgroupplc.co.uk.
Resolution | Total votes cast* | For | Against | Withheld | |||
Number | %* | Number | %* | ||||
Ordinary resolutions | |||||||
1 | To receive the Annual Report and Accounts | 26,941,380 | 26,937,146 | 99.98 | 4,234 | 0.02 | 10,571 |
2 | To approve the directors' remuneration report | 26,951,951 | 26,257,048 | 97.42 | 694,903 | 2.58 | 0 |
3 | To appoint Sally Tilleray as a Director of the Company | 26,951,951 | 26,260,846 | 97.44 | 691,105 | 2.56 | 0 |
4 | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | 26,941,380 | 26,936,526 | 99.98 | 4,854 | 0.02 | 10,571 |
5 | To authorise the Directors to determine the auditors' Remuneration | 26,951,951 | 26,936,846 | 99.94 | 15,105 | 0.06 | 0 |
6 | Authority for Directors to allot shares | 26,950,221 | 26,932,238 | 99.93 | 17,983 | 0.07 | 1,730 |
Special resolutions | |||||||
7 | General authority to disapply pre-emption rights | 26,950,221 | 26,932,238 | 99.93 | 17,983 | 0.07 | 1,730 |
8 | Additional authority to disapply pre-emption rights | 26,950,221 | 26,932,238 | 99.93 | 17,983 | 0.07 | 1,730 |
9 | Authority to purchase own shares | 26,950,221 | 26,932,238 | 99.93 | 17,983 | 0.07 | 1,730 |
*Excludes withheld votes
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) 207 220 0500 |
FTI Consulting (Financial PR) Alex Beagley James Styles Sam Macpherson
| 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 two divisions:
· Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and Homeward Legal; and claims processing and conveyancing services to individuals through Your Law, Law Together, National Accident Law and National Conveyancing Partners. In addition, it also provides property searches through Searches UK.
· Critical Care provides a range of specialist services in the catastrophic and serious injury market to both claimants and defendants through Bush & Co.
More information is available at www.nahlgroupplc.co.uk and www.national-accident-helpline.co.uk.