NAHL GROUP PLC

AGM Information • May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 6905A

NAHL Group PLC

25 May 2023

25 May 2023

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 today, 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 28 April 2023 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	24,518,107	24,501,034	99.9	17,073	0.1	0
2	To approve the directors' remuneration report	24,518,107	24,495,664	99.9	22,443	0.1	0
3	To appoint Chris Higham as a Director of the Company	24,518,107	24,496,984	99.9	21,123	0.1	0
4	To re-appoint Sally-Ann Patricia Tilleray as a Director of the Company	24,518,107	24,496,984	99.9	21,123	0.1	0
5	To re-appoint Mazars LLP as auditor of the Company	24,518,107	24,496,984	99.9	21,123	0.1	0
6	To authorise the Directors to determine the auditors' Remuneration	24,518,107	24,496,984	99.9	21,123	0.1	0
7	Authority for Directors to allot shares	24,518,107	24,496,664	99.9	21,443	0.1	0
Special resolutions
8	General authority to disapply pre-emption rights	24,518,107	24,492,652	99.9	25,455	0.1	0
9	Additional authority to disapply pre-emption rights	24,518,107	24,492,652	99.9	25,455	0.1	0
10	Authority to purchase own shares	24,518,107	24,496,510	99.9	21,597	0.1	0

*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 (AIM Nominated Adviser & Broker) Jeremy Porter/Vivek Bhardwaj (Corporate Finance) Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)	Tel: +44 (0) 20 3328 5656
FTI Consulting (Financial PR) Alex Beagley Sam Macpherson Amy Goldup	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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