21 September 2023

Kainos Group plc

("Kainos" or the "Company")

Voting Result of the 2023 Annual General Meeting ("AGM")

At the Company's AGM, held on 21 September 2023, the following resolutions at the meeting were passed by the required majority. The table below shows the number of votes received for and against each resolution together with the number of votes withheld and incorporates the proxy votes lodged in advance of the meeting.

NO.

RESOLUTION

In Favour

Against

Withheld

ORDINARY RESOLUTIONS - 50%

1.

To receive the Company's audited accounts and financial statements and the auditor's and Directors' reports on the accounts and financial statements for the year ended 31 March 2023.

103,224,636

99.88%

119,239

0.12%

953,463

2.

To approve the Directors' Remuneration Report for the year ended 31 March 2023.

101,576,620

97.39%

2,718,458

2.61%

2,260

3.

To declare a final dividend of 16.1 pence per ordinary share in respect of the year ended 31 March 2023.

104,296,180

100.00%

150

0.00%

1,008

4.

To re-elect Mr Richard McCann as a Director of the Company.

103,125,910

98.88%

1,169,958

1.12%

1,470

5.

To re-elect Mr Andy Malpass as a Director of the Company.

103,579,384

99.31%

715,890

0.69%

2,064

6.

To re-elect Mr Tom Burnet as a Director of the Company.

95,528,140

92.69%

7,533,598

7.31%

1,235,600

7.

To re-elect Mrs Katie Davis as a Director of the Company.

103,383,565

99.13%

911,709

0.87%

2,064

8.

To re-elect Mrs Rosaleen Blair as a Director of the Company.

103,383,565

99.13%

911,709

0.87%

2,064

9.

To re-appoint KPMG as the Company's auditor.

103,343,016

99.09%

953,214

0.91%

1,108

10.

To authorise the Audit Committee to agree the remuneration of the auditor of the Company.

104,294,514

100.00%

1,244

0.00%

1,580

11.

To authorise the Directors to allot shares.

103,020,171

98.78%

1,275,212

1.22%

1,955

NO.

RESOLUTION

In Favour

Against

Withheld

SPECIAL RESOLUTIONS - 75%

12.

To authorise a standard disapplication of pre-emption rights.

104,281,586

99.99%

13,524

0.01%

2,228

13.

To authorise an additional disapplication of pre-emption rights.

103,219,902

98.97%

1,075,533

1.03%

1,903

14.

To authorise the repurchase of shares.

103,297,474

99.08%

961,507

0.92%

38,357

15.

To approve the calling of a general meeting (other than an AGM) on not less than 14 clear days' notice.

102,524,629

98.30%

1,771,541

1.70%

1,168

No other business was conducted at the meeting.

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Disclaimer

Kainos Group plc published this content on 21 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2023 11:50:05 UTC.