NAHL Group PLC Result of AGM
June 27 2024 - 11:54AM
RNS Regulatory News
RNS Number : 2276U
NAHL Group PLC
27 June 2024
27
June 2024
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 earlier
today, resolutions 1 to 9 and resolution 11 were passed on a show
of hands. Resolution 10 was carried on a show of hands but the
Chairman, after considering the proxy voting results, demanded a
poll and the resolution was subsequently not carried. 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 30 May 2024 and made available on the
Company's website www.nahlgroupplc.co.uk.
|
Resolution
|
Total votes cast*
|
For
|
Against
|
Withheld
|
|
Number
|
%*
|
Number
|
%*
|
|
Ordinary resolutions
|
|
1
|
To receive the Annual Report
and Accounts
|
26,230,896
|
26,229,609
|
99.99
|
1,287
|
0.01
|
2,000
|
|
2
|
To approve the directors'
remuneration report
|
26,232,896
|
26,202,967
|
99.89
|
29,929
|
0.11
|
0
|
|
3
|
To re-appoint Mazars LLP as auditor
of the Company
|
26,232,896
|
26,224,859
|
99.97
|
8,037
|
0.03
|
0
|
|
4
|
To authorise the Directors to
determine the auditors' Remuneration
|
26,232,896
|
26,222,859
|
99.96
|
10,037
|
0.04
|
0
|
|
5
|
To re-appoint Tim Aspinall as a
Director of the Company
|
26,230,896
|
26,211,223
|
99.93
|
19,673
|
0.07
|
2,000
|
|
6
|
To re-appoint James Saralis as a
Director of the Company
|
26,230,896
|
26,211,223
|
99.93
|
19,673
|
0.07
|
2,000
|
|
7
|
To re-appoint Brian Phillips as a
Director of the Company
|
26,230,896
|
26,211,223
|
99.93
|
19,673
|
0.07
|
2,000
|
|
8
|
Authority for Directors to allot
shares
|
26,232,896
|
26,224,539
|
99.97
|
8,357
|
0.03
|
0
|
|
Special resolutions
|
|
9
|
General authority to disapply
pre-emption rights
|
26,230,896
|
26,221,859
|
99.97
|
9,037
|
0.3
|
2,000
|
|
10
|
Additional authority to disapply
pre-emption rights
|
26,230,896
|
17,260,576
|
65.80
|
8,970,320
|
34.20
|
2,000
|
|
11
|
Authority to purchase own
shares
|
26,232,896
|
26,213,223
|
99.93
|
19,673
|
0.07
|
0
|
*Excludes withheld votes
The Board notes that Resolution 10, additional authority to
disapply pre-emption rights, was supported by the majority of
shareholders but did not achieve the necessary 75% votes in favour
to be carried. The Board intends to engage with those shareholders
who voted against the resolution to better understand the reasons
behind the voting decisions and will consider any further actions
to be taken as a result of this. The results of the poll carried
out in relation to Resolution 10 are set out below.
|
Resolution
|
Total votes cast*
|
For
|
Against
|
Withheld
|
|
Number
|
%*
|
Number
|
%*
|
|
Special resolution
|
|
10
|
Additional authority to disapply
pre-emption rights
|
26,551,980
|
17,581,660
|
66.22
|
8,970,320
|
33.78
|
2,000
|
|
|
|
|
|
|
|
| |
*Excludes withheld votes
For
further information please call:
|
NAHL Group PLC
James Saralis (CEO)
Chris Higham (CFO)
|
via
FTI Consulting
Tel: +44 (0) 20 3727 1000
|
|
Allenby Capital (NOMAD & Broker)
Jeremy Porter/Liz Kirchner
(Corporate Finance)
Amrit Nahal/Stefano Aquilino (Sales
& Corporate Broking)
|
Tel: +44 (0) 207 220 0500
|
|
FTI
Consulting (Financial PR)
Alex Beagley
Amy Goldup
|
Tel: +44 (0) 20 3727 1000
|
Notes to Editors
NAHL Group plc (AIM: NAH) is a
leader in the Consumer Legal Services 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 claims processing to individuals through
National Accident Law, Law Together and Your Law. 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, www.national-accident-helpline.co.uk,
www.national-accident-law.co.uk
and www.bushco.co.uk.
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