Business
Result of AGM
Result of AGM.
About this update from Nahl Group Plc
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 [email protected] 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 .