NAHL GROUP PLC

AGM Information • Jun 29, 2021

National Storage Mechanism | Additional information

RNS Number : 5337D

NAHL Group PLC

29 June 2021

29 June 2021

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 29 June 2021, all of the resolutions were passed on a poll.  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 4 June 2021 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	22,593,567	22,481,499	99.5	112,068	0.5	0
2	To approve the directors' remuneration report	22,585,278	22,471,970	99.5	113,308	0.5	8,289
3	To re-appoint Tim Aspinall as a Director of the Company	22,593,567	22,578,756	99.93	14,811	0.07	0
4	To re-appoint James Saralis as a Director of the Company	22,593,567	22,578,756	99.93	14,811	0.07	0
5	To re-appoint Gillian Kent as a Director of the Company	22,593,567	22,481,199	99.5	112,368	0.5	0
6	To appoint George Brian Phillips as a Director of the Company	22,593,567	22,578,756	99.93	14,811	0.07	0
7	To re-appoint Mazars LLP as auditor of the Company	22,593,567	22,481,179	99.5	112,388	0.5	0
8	To authorise the Directors to determine the auditors' Remuneration	22,593,567	22,481,499	99.5	112,068	0.5	0
9	Authority for Directors to allot shares	22,593,567	22,575,878	99.92	17,689	0.08	0
Special resolutions
10	General authority to disapply pre-emption rights	22,593,567	22,575,258	99.92	18,309	0.08	0
11	Additional authority to disapply pre-emption rights	22,593,567	22,575,258	99.92	18,309	0.08	0
12	Authority to purchase own shares	22,593,567	22,575,724	99.92	17,843	0.08	0

*Excludes withheld votes

For further information please call:

NAHL Group PLC Tim Aspinall (Chair) James Saralis (CFO)	via FTI Consulting Tel: +44 (0) 20 3727 1000
Peel Hunt (NOMAD & Broker) Ed Allsopp Miles Cox Rishi Shah	Tel: +44 (0) 20 7418 8890
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 and National Accident 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 and www.bushco.co.uk.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBSGDLCBDDGBC