Kainos Group plc Results of Annual General Meeting (2624N)
21 Septiembre 2023 - 8:54AM
UK Regulatory
TIDMKNOS
RNS Number : 2624N
Kainos Group plc
21 September 2023
21 September 2023
Kainos Group plc
("Kainos" or the "Company")
Results of Annual General Meeting
The 2023 Annual General Meeting ("AGM") of Kainos Group plc took
place today at 10.30am.
All resolutions proposed at the AGM were carried, through poll
voting. The full text of each of the resolutions is set out in the
Notice of AGM, a copy of which is available on the Kainos website
www.kainos.com . Details of votes received on each resolution will
also shortly be made available on the Kainos website.
In accordance with UK Listing Rule 9.6.2R copies of the
resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
No other business was conducted at the meeting.
Kainos Group plc Legal Entity Identifier:
213800H2PQMIF3OVZY47
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Russell Sloan, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Ben Griffiths
Canaccord Genuity +44 20 7523 4606
Simon Bridges/ Andrew Potts
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).
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END
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