Result of AGM
Kainos Group plc held its Annual General Meeting (AGM) on September 23, 2025, at 10:30 am, where all proposed resolutions were successfully carried through poll voting. The resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism. Details of votes received on each resolution will shortly be available on the Kainos website.
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The 2025 Annual General Meeting ("AGM") of Kainos Group plc took place today at 10.30am.
All resolutions proposed at the AGM were carried, through poll voting. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Kainos website www.kainos.com. Details of votes received on each resolution will also shortly be made available on the Kainos website.
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
No other business was conducted at the meeting.
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
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