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Kainos Group PLC — Investor Relations & Filings

Ticker · KNOS ISIN · GB00BZ0D6727 LEI · 213800H2PQMIF3OVZY47 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 720 across all filing types
Latest filing 2025-08-14 Remuneration Information
Country GB United Kingdom
Listing IL KNOS

About Kainos Group PLC

https://www.kainos.com/

Kainos Group PLC is a technology company specializing in digital transformation and Workday services. The company provides a range of digital technology solutions, IT consulting, and software development to help organizations operate more efficiently. As a leading Workday partner, Kainos manages deployments and provides ongoing application management services. A key area of focus is data and artificial intelligence (AI), where the company develops solutions to automate processes and enhance user experiences. Kainos serves clients across both the public and commercial sectors, delivering projects that aim to improve how people work and interact with technology.

Recent filings

Filing Released Lang Actions
SAYE Share Plan Rules
Remuneration Information Classification · 100% confidence The document is a formal 'Rules' document for the 'Kainos Group plc SAYE Plan' (Save As You Earn), which is an employee share option scheme. It outlines the legal definitions, eligibility, grant procedures, and exercise rules for employee stock options. This type of document is a governance and operational policy document related to executive and employee compensation plans. In the context of the provided categories, documents detailing the rules and structure of share incentive plans are classified under 'Governance Information' (CGR) as they define the internal rules and governance practices regarding equity compensation.
2025-08-14 English
Polish Share Plan Rules
Remuneration Information Classification · 100% confidence The document is a formal legal text titled 'Kainos Group plc Poland Share Plan'. It outlines the rules, definitions, eligibility, and operational procedures for a share incentive plan for employees. This type of document is a governance and compensation policy document, which falls under the category of 'Governance Information' (CGR) as it details the internal rules and structure of a company's incentive plan.
2025-08-14 English
Irish Restricted Share Plan Rules
Remuneration Information Classification · 100% confidence The document is a legal text outlining the 'Scheme Rules' for the 'Kainos Group plc Ireland Restricted Share Scheme 2015'. It defines the terms, conditions, and governance of a share-based incentive plan for employees and directors. Documents detailing executive compensation policies, share schemes, and remuneration structures are classified under 'Remuneration Information' (DEF 14A) in this taxonomy.
2025-08-14 English
PSP Share Plan Rules
Remuneration Information Classification · 100% confidence The document is the 'Performance Share Plan' rules for Kainos Group plc. It outlines the legal framework, definitions, and operational rules for employee share awards, including vesting conditions, malus/clawback policies, and tax liabilities. This type of document is a governance and remuneration policy document provided to shareholders and employees, which falls under the 'Remuneration Information' category (DEF 14A) as it details the structure of executive and employee compensation plans.
2025-08-14 English
Notice of Annual General Meeting 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Kainos Group plc regarding the upcoming Annual General Meeting. It explicitly states that the 'Notice of Annual General Meeting 2025' will be submitted to the National Storage Mechanism and provides links to where it can be found. Following the 'Menu vs Meal' rule, this is an announcement of a report/notice rather than the report itself, making it a Report Publication Announcement (RPA).
2025-08-14 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the 2025 Annual General Meeting' for Kainos Group plc. It contains the agenda, proposed ordinary and special resolutions, voting instructions, and proxy appointment details. This document is a classic proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-08-14 English

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