10 August 2023

Kainos Group plc

("Kainos" or the "Company") 

Notice of Annual General Meeting 2023

The Company's 2023 Annual General Meeting will be held on Thursday 21 September 2023 at 10.30am.

A copy of the Notice of Annual General Meeting 2023 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 2023 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 / Ben Griffiths

FTI Consulting LLP                                                                          +44 20 3727 1000

Matt Dixon / Dwight Burden / Kwaku Aning

About Kainos

Kainos Group plc is a UK-headquartered IT provider with expertise across three divisions - Digital Services, Workday Services, and Workday Products.  

Our Digital Services division develops and supports custom digital service platforms for public sector, commercial, and healthcare customers. Our solutions transform the delivery of these services, ensuring they are secure, accessible, and cost-effective, and provide better outcomes for users. 

Our Workday Services division specialises in the deployment of Workday Inc.'s Finance, HR and Planning products to leading organisations across Europe and North America. We are one of Workday's most respected partners, experienced in complex deployment and trusted by our customers to launch, test, expand, and support their Workday systems.  

Our Workday Products division develops products that complement Workday. Our Smart product suite, including Smart Test (for automated testing), Smart Audit (for compliance monitoring), and Smart Shield (for data masking), are used by more than 350 customers globally to safeguard their Workday systems.  

Our people are central to our success. We employ more than 2,900 people in 22 countries across Europe and the Americas. 

We are listed on the London Stock Exchange (LSE: KNOS) and you can discover more about us at www.kainos.com.