TIDMNAH

RNS Number : 1174R

NAHL Group PLC

25 June 2020

25 June 2020

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 on 25 June 2020, 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 27 May 2020 and made available on the Company's website www.nahlgroupplc.co.uk.

 
 Resolution                                 Total        For                  Against          Withheld 
                                             votes 
                                             cast* 
                                                         Number       %*      Number    %* 
                                                        -----------  ------  --------  ----- 
 Ordinary resolutions 
     To receive the Annual 
 1    Report and Accounts                   26,941,380   26,937,146   99.98   4,234     0.02   10,571 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     To approve the directors' 
 2    remuneration report                   26,951,951   26,257,048   97.42   694,903   2.58   0 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     To appoint Sally 
      Tilleray as a Director 
 3    of the Company                        26,951,951   26,260,846   97.44   691,105   2.56   0 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     To re-appoint PricewaterhouseCoopers 
      LLP as auditor of 
 4    the Company                           26,941,380   26,936,526   99.98   4,854     0.02   10,571 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     To authorise the 
      Directors to determine 
 5    the auditors' Remuneration            26,951,951   26,936,846   99.94   15,105    0.06   0 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     Authority for Directors 
 6    to allot shares                       26,950,221   26,932,238   99.93   17,983    0.07   1,730 
    =====================================  ===========  ===========  ======  ========  =====  ========= 
 Special resolutions 
     General authority 
      to disapply pre-emption 
 7    rights                                26,950,221   26,932,238   99.93   17,983    0.07   1,730 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     Additional authority 
      to disapply pre-emption 
 8    rights                                26,950,221   26,932,238   99.93   17,983    0.07   1,730 
    -------------------------------------  -----------  -----------  ------  --------  -----  --------- 
     Authority to purchase 
 9    own shares                            26,950,221   26,932,238   99.93   17,983    0.07   1,730 
    -------------------------------------  -----------  -----------  ------  --------  -----  ---------

*Excludes withheld votes

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 ) 207 
 Julian Blunt/James Thompson (Corporate   220 0500 
 Finance) 
 Andrew Burdis (Corporate Broking) 
FTI Consulting (Financial PR)            Tel: +44 (0) 20 
 Alex Beagley                             3727 1000 
 James Styles 
 Sam Macpherson

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 and conveyancing services to individuals through Your Law, Law Together, National Accident Law and National Conveyancing Partners. 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 and www.national-accident-helpline.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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June 25, 2020 08:24 ET (12:24 GMT)

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