25 May 2023
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 today, 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 28 April 2023 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 | 24,518,107 | 24,501,034 | 99.9 | 17,073 | 0.1 | 0 |
| 2 | To approve the directors' remuneration report | 24,518,107 | 24,495,664 | 99.9 | 22,443 | 0.1 | 0 |
| 3 | To appoint Chris Higham as a Director of the Company | 24,518,107 | 24,496,984 | 99.9 | 21,123 | 0.1 | 0 |
| 4 | To re-appoint Sally-Ann Patricia Tilleray as a Director of the Company | 24,518,107 | 24,496,984 | 99.9 | 21,123 | 0.1 | 0 |
| 5 | To re-appoint Mazars LLP as auditor of the Company | 24,518,107 | 24,496,984 | 99.9 | 21,123 | 0.1 | 0 |
| 6 | To authorise the Directors to determine the auditors' Remuneration | 24,518,107 | 24,496,984 | 99.9 | 21,123 | 0.1 | 0 |
| 7 | Authority for Directors to allot shares | 24,518,107 | 24,496,664 | 99.9 | 21,443 | 0.1 | 0 |
| Special resolutions | |||||||
| 8 | General authority to disapply pre-emption rights | 24,518,107 | 24,492,652 | 99.9 | 25,455 | 0.1 | 0 |
| 9 | Additional authority to disapply pre-emption rights | 24,518,107 | 24,492,652 | 99.9 | 25,455 | 0.1 | 0 |
| 10 | Authority to purchase own shares | 24,518,107 | 24,496,510 | 99.9 | 21,597 | 0.1 | 0 |
*Excludes withheld votes
For further information please call:
|
NAHL Group PLC James Saralis (CEO) Chris Higham (CFO)
|
via FTI Consulting Tel: +44 (0) 20 3727 1000 |
| Allenby Capital (AIM Nominated Adviser & Broker) Jeremy Porter/Vivek Bhardwaj (Corporate Finance) Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)
| Tel: +44 (0) 20 3328 5656 |
| FTI Consulting (Financial PR) Alex Beagley Sam Macpherson Amy Goldup
| Tel: +44 (0) 20 3727 1000 NAHL@fticonsulting.com |
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 to individuals through National Accident Law, Law Together and Your Law. 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, www.national-accident-helpline.co.uk, www.national-accident-law.co.uk and www.bushco.co.uk.
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