NAHL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2020

National Storage Mechanism | Additional information

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 votes cast*	For		Against		Withheld
Number	%*	Number	%*
Ordinary resolutions
1	To receive the Annual Report and Accounts	26,941,380	26,937,146	99.98	4,234	0.02	10,571
2	To approve the directors' remuneration report	26,951,951	26,257,048	97.42	694,903	2.58	0
3	To appoint Sally Tilleray as a Director of the Company	26,951,951	26,260,846	97.44	691,105	2.56	0
4	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company	26,941,380	26,936,526	99.98	4,854	0.02	10,571
5	To authorise the Directors to determine the auditors' Remuneration	26,951,951	26,936,846	99.94	15,105	0.06	0
6	Authority for Directors to allot shares	26,950,221	26,932,238	99.93	17,983	0.07	1,730
Special resolutions
7	General authority to disapply pre-emption rights	26,950,221	26,932,238	99.93	17,983	0.07	1,730
8	Additional authority to disapply pre-emption rights	26,950,221	26,932,238	99.93	17,983	0.07	1,730
9	Authority to purchase 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 Russell Atkinson (CEO) James Saralis (CFO)	via FTI Consulting Tel: +44 (0) 20 3727 1000
finnCap Ltd (NOMAD & Broker) Julian Blunt/James Thompson (Corporate Finance) Andrew Burdis (Corporate Broking)	Tel: +44 (0) 207 220 0500
FTI Consulting (Financial PR) Alex Beagley James Styles Sam Macpherson	Tel: +44 (0) 20 3727 1000

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.

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