NAHL GROUP PLC

AGM Information • Jun 15, 2022

National Storage Mechanism | Additional information

RNS Number : 9980O

NAHL Group PLC

15 June 2022

15 June 2022

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 15 June 2022, 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 10 May 2022 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	26,502,890	26,405,333	99.6	97,557	0.4	2,000
2	To approve the directors' remuneration report	26,491,733	26,390,856	99.6	100,877	0.4	13,157
3	To re-appoint Mazars LLP as auditor of the Company	26,504,890	26,407,013	99.6	97,877	0.4	0
4	To authorise the Directors to determine the auditors' Remuneration	26,504,890	26,502,890	100.0	2,000	0.0	0
5	Authority for Directors to allot shares	26,503,539	26,498,361	100.0	5,178	0.0	1,351
Special resolutions
6	General authority to disapply pre-emption rights	26,491,539	26,486,207	100.0	5,332	0.0	13,351
7	Additional authority to disapply pre-emption rights	26,503,539	26,498,207	100.0	5,332	0.0	1,351
8	Authority to purchase own shares	26,504,696	26,501,364	100.0	3,332	0.0	194

*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/Vivek Bhardwaj (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)	Tel: +44 (0) 20 3328 5656
FTI Consulting (Financial PR) Alex Beagley Sam Macpherson	Tel: +44 (0) 20 3727 1000 NAHL@fticonsulting.com

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 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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