TIDMNAH

RNS Number : 7362Z

NAHL Group PLC

21 May 2019

21 May 2019

NAHL Group PLC

("NAHL" or the "Group")

Result of Annual General Meeting

NAHL, the leading UK marketing and services business focused on the UK consumer legal market, confirms that at the Company's Annual General Meeting held at 10am on 21 May 2019, all of the resolutions were duly passed on a show of hands. The Board was pleased with the support from shareholders for the resolutions.

The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 24 April 2019 and made available on the Company's website www.nahlgroupplc.co.uk.

Amongst other matters, shareholders approved the final dividend payment of 5.7 pence per share. This will be paid on 31 May 2019 to all shareholders who were on the register on 26 April 2019.

The following table shows the levels of proxies received.

 
 Resolution                                  Total        For                   Against            Withheld 
                                              votes 
                                              cast 
                                                          Number       %        Number      % 
                                                         -----------  -------  ----------  ----- 
 Ordinary resolutions 
      To receive the Annual 
 1     Report and Accounts                   24,153,266   24,153,266   100.00   0           0.00   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      To approve the directors' 
 2     remuneration report                   24,153,266   23,510,797   97.34    642,469     2.66   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      To declare a final 
       dividend of 5.7 
       pence per ordinary 
 3     share                                 24,153,266   24,153,266   100.00   0           0.00   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      To appoint Caroline 
       Brown as a Director 
 4     of the Company                        24,153,266   24,153,266   100.00   0           0.00   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      To re-appoint PricewaterhouseCoopers 
       LLP as auditor of 
 5     the Company                           24,153,266   24,152,646   99.99    620         0.01   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      To authorise the 
       Directors to determine 
 6     the auditors' Remuneration            24,153,266   24,152,966   99.99    300         0.01   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      Authority for Directors 
 7     to allot shares                       24,153,266   24,149,468   99.98    3,798       0.02   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
 Special resolutions 
      General authority 
       to disapply pre-emption 
 8     rights                                24,153,266   22,764,029   94.25    1,389,237   5.75   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      Additional authority 
       to disapply pre-emption 
 9     rights                                24,153,266   24,136,653   99.93    16,613      0.07   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  --------- 
      Authority to purchase 
 10    own shares                            24,153,266   24,150,254   99.99    3,012       0.01   0 
     -------------------------------------  -----------  -----------  -------  ----------  -----  ---------

For further information please call:

 
NAHL Group plc                                      via FTI Consulting 
 Russell Atkinson (CEO)                              Tel: +44 (0) 20 
 James Saralis (CFO)                                 3727 1000 
finnCap Ltd (NOMAD & Broker)                        Tel: +44 (0) 20 
 Julian Blunt / James Thompson (Corporate Finance)   7220 0500 
 Andrew Burdis (Corporate Broking) 
FTI Consulting (Financial PR)                       Tel: +44 (0) 20 
 Alex Beagley                                        3727 1000 
 James Styles 
 Laura Saraby

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 three divisions:

-- Personal Injury provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through Your Law, National Law Partners and National Accident Law.

-- Critical Care provides a range of specialist services in the catastrophic and serious injury market to both claimants and defendants through Bush and Company Rehabilitation.

-- Residential Property provides marketing services to law firms and conveyancers as well as surveys to individuals through Fitzalan Partners. It also provides property searches through Searches UK.

More information is available at www.nahlgroupplc.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 21, 2019 09:17 ET (13:17 GMT)

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