Kainos Group PLC

Regulatory Filings • May 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 2353P

Kainos Group plc

24 May 2018

24 May 2018

Kainos Group plc

("Kainos" or "the Company")

Board Committee Membership   

In accordance with Listing Rule 9.6.11(3), the Board of Directors of the Company announce that, with effect from 01 June 2018, Dr John Lillywhite (Company Chair) will step down as a member of both the Remuneration Committee and the Audit and Risk Committee.

Dr Lillywhite will continue to serve as both Chair of the Nomination Committee and as Company Chair.  

The composition of the Remuneration Committee following Dr Lillywhite's step down will be Mr Tom Burnet (independent Non-Executive Director) as Chair of the Remuneration Committee and Mr Chris Cowan (independent Non-Executive Director) as a member of the Remuneration Committee and continues to be compliant with the UK Corporate Governance Code.

The composition of the Audit and Risk Committee following Dr Lillywhite's step down will be Mr Andy Malpass (independent Non-Executive Director & SID) and Mr Cowan as a member of the Audit and Risk Committee and continues to be compliant with the UK Corporate Governance Code.

The composition of the Nominations Committee will continue as is, without any change.

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For further information, please contact:
Kainos	via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer Richard McCann, Chief Financial Officer
Investec Bank plc	+44 20 7597 4000
Andrew Pinder / Patrick Robb
Canaccord Genuity	+44 20 7523 4606
Simon Bridges / Emma Gabriel
FTI Consulting LLP	+44 20 3727 1000
Matt Dixon / Harry Staight

About Kainos

Kainos Group plc is a UK-based provider of Digital Services and Digital Platforms.  

The Group's Digital Services include full lifecycle development and support of customised Digital Services for government and commercial customers. Kainos is also the largest boutique partner for Workday Inc. ('Workday') in Europe, responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise customers.

The Group's Digital Platforms comprise specialised digital products in the mobile healthcare and automated testing arenas. Evolve Electronic Medical Records ('EMR') is the market leading product for the digitisation of patient notes in the Acute sector of the NHS; Evolve Integrated Care ('IC') is a SaaS-based integrated care platform for the NHS and international healthcare providers; and Smart is an automated testing platform for Workday customers.

Kainos employs approximately 1,100 staff and contractors across eleven offices in Europe and the USA, working interchangeably across its Services and Platforms businesses.

Kainos is listed on the London Stock Exchange (KNOS). For further information, please visit www.kainos.com

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