Kainos Group PLC

AGM Information • Sep 22, 2016

National Storage Mechanism | Additional information

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RNS Number : 5902K

Kainos Group plc

22 September 2016

22 September 2016

Kainos Group plc

("Kainos" or the "Company)

Result of Annual General Meeting

The 2016 Annual General Meeting ("AGM") of Kainos Group plc took place today at 9.30am.

All resolutions proposed at the AGM were carried unanimously on a show of hands. 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 the proxy votes received on each resolution will shortly be made available on the Company's website at www.kainos.com

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 www.morningstar.co.uk/uk/NSM

No other business was conducted at the meeting.

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

Ends

For further information, please contact

Kainos	via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Brian Gannon, SVP Corporate Development
Investec Bank plc	+44 (0) 20 7597 5970
Dominic Emery / Sebastian Lawrence Patrick Robb / Matt Lewis
FTI Consulting LLP	+44 (0) 20 3727 1000
Matt Dixon / Chris Lane

Notes to Editors

Kainos Group plc is a high-growth UK-based provider of IT services, consulting and software solutions, specialising across multiple sectors in the development of digital technology solutions.  These include software design and agile software development, third-party software integration and implementation services, technology support services and related ancillary services such as project management.

Kainos operates through three divisions: Digital Services, which delivers full system developments of customised online digital solutions; Evolve, the UK market leader in the digitisation of patient notes in the Acute sector of the NHS; and Workday Implementation Services, the only boutique partner for Workday, Inc. headquartered in the UK, responsible for implementing Workday's innovative Software-as-a-Service platform for enterprise customers.

Headquartered in Belfast, Northern Ireland, Kainos employs approximately 890 staff across seven offices (Belfast, Derry, Dublin, London, Bristol, Gdansk and Boston). Kainos is listed on the Main Market of the London Stock Exchange (KNOS). For further information, please visit the company website: https://www.kainos.com/ 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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