REG - Kainos Group plc - Notice of AGM

KainosAnnouncement

15/08/2024 10:15

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RNS Number : 6082A  Kainos Group plc  15 August 2024

15 August 2024

Kainos Group plc

("Kainos" or the "Company")

 

Notice of Annual General Meeting 2024

 

The Company's 2024 Annual General Meeting will be held on Tuesday 24 September
2024 at 10.30am.

A copy of the Notice of Annual General Meeting 2024 will shortly be submitted
to the National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report and Notice of Annual General Meeting 2024 are also available
on the Company's website: www.kainos.com (http://www.kainos.com) .

Where applicable, hard copy documents will be posted to shareholders today.

 

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

 

Ends

For further information, please contact:

 

Kainos
via FTI Consulting LLP

Russell Sloan, Chief Executive Officer

Richard McCann, Chief Financial Officer

 

Investec Bank
plc
+44 20 7597 5970

Patrick Robb / Ben Griffiths

 

FTI Consulting
LLP
+44 20 3727 1000

Dwight Burden / Kwaku Aning / Usama Ali

 

About Kainos

Kainos Group plc is a UK-headquartered provider of sophisticated IT services
to major public sector, commercial and healthcare customers.  Our expertise
spans three divisions:  Digital Services, Workday Services, and Workday
Products.

 

Digital Services: We develop and support custom digital service platforms that
transform service delivery in public, commercial, and healthcare sectors. Our
solutions ensure security, accessibility, cost-effectiveness, and improved
user outcomes.

 

Workday Services: Specialising in deploying Workday, Inc.'s Finance, HR, and
Planning products, we are a respected partner in Europe and North America.
Experienced in complex deployments, we are trusted to launch, test, expand,
and support Workday systems.

 

Workday Products: Our established product suite, incorporating Smart Test,
Smart Audit, and Smart Shield, complements Workday by enhancing system
security and compliance. Our Employee Document Management product, launched in
October 2023, improves document generation and storage within Workday while
supporting global compliance requirements. Over 450 global customers use one
or more of our products.

 

Our people are central to our success. We have more than 2,900 people in 23
countries across Europe, Asia, and the Americas.

 

We are listed on the London Stock Exchange (LSE: KNOS) and you can discover
more about us at www.kainos.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.kainos.com%2F&data=05%7C02%7CG.Poole%40kainos.com%7C99267121c31a49c8927908dc710fce0f%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638509559890524754%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=HjbxpvmkdkY3EZWLoWMCMMrpxWfrEJkj6Rwmjx3luE4%3D&reserved=0)
.

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