24 September 2024
Kainos Group plc
("Kainos"
or the "Company")
Results of Annual General
Meeting
The 2024 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 / Nick
Prowting
FTI
Consulting
LLP
+44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku
Aning
About Kainos
Kainos Group plc is a
UK-headquartered provider of sophisticated IT services to major
public sector, commercial and healthcare customers. Our expertise
spans three divisions: Digital Services, Workday Services,
and Workday Products.
Digital Services: We develop
and support custom digital service platforms that transform service
delivery in public, commercial, and healthcare sectors. Our
solutions ensure security, accessibility, cost-effectiveness, and
improved user outcomes.
Workday Services: Specialising
in deploying Workday, Inc.'s Finance, HR, and Planning products, we
are a respected partner in Europe and North America. Experienced in
complex deployments, we are trusted to launch, test, expand, and
support Workday systems.
Workday Products: Our
established product suite, incorporating Smart Test, Smart Audit,
and Smart Shield, complements Workday by enhancing system security
and compliance. Our Employee Document Management product, launched
in October 2023, improves document generation and storage within
Workday while supporting global compliance requirements. Over 450
global customers use one or more of our products.
Our people are central to our
success. We have more than 2,900 people in 23 countries across
Europe, Asia, and the Americas.
We are listed on the London Stock
Exchange (LSE: KNOS) and you can discover more about us
at www.kainos.com.
