NAHL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6094O

NAHL Group PLC

26 June 2025

26 June 2025

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 earlier today, resolutions 1 to 8 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 30 May 2025 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	26,082,535	26,079,785	99.99	2,750	0.01	0
2	To approve the directors' remuneration report	26,082,535	26,063,732	99.93	18,803	0.07	0
3	To re-appoint Mazars LLP as auditor of the Company	26,082,535	26,079,118	99.99	3,417	0.01	0
4	To authorise the Directors to determine the auditors' Remuneration	26,082,535	26,079,118	99.99	3,417	0.01	0
5	Authority for Directors to allot shares	26,082,535	26,079,118	99.99	3,417	0.01	0
Special resolutions
6	General authority to disapply pre-emption rights	26,082,535	26,076,118	99.98	6,417	0.02	0
7	Additional authority to disapply pre-emption rights	26,082,535	26,065,732	99.94	16,803	0.06	0
8	Authority to purchase own shares	26,082,535	26,067,482	99.94	15,053	0.06	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/Dan Dearden-Williams (Corporate Finance) Amrit Nahal/Kelly Gardiner (Sales & Corporate Broking)	Tel: +44 (0 )  20 3328 5656
FTI Consulting (Financial PR) Alex Beagley 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 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 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 .

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

RAGFZGZVZVNGKZM