REG - NAHL Group PLC - Annual Report & Accounts and Notice of AGM

NAHLAnnouncement

30/05/2024 17:00

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RNS Number : 5303Q  NAHL Group PLC  30 May 2024

30 May 2024

NAHL Group PLC

("NAHL", the "Company" or the "Group")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

 

NAHL (AIM: NAH), a leading marketing and services business focused on the UK
consumer legal market, announces that the Annual Report and Accounts for the
year ended 31 December 2023 and the Notice of Annual General Meeting ("AGM" or
the "Meeting") have been posted to shareholders who have elected to receive
hard copies and notice of their availability on the Company's website has been
sent to all other shareholders. A copy of both documents is available on the
Group's website at:

www.nahlgroupplc.co.uk/investors/results-and-reports
(http://www.nahlgroupplc.co.uk/investors/results-and-reports) .

The AGM will be held at 10.00 am on 27 June 2024 at FTI Consulting, 200
Aldersgate, Aldersgate Street, London EC1A 4HD.

The Board will continue to adopt the flexibility that has become standard
practice in recent years and will be providing access to the Meeting online
via the Investor Meet Company platform to enable shareholders to follow the
Meeting. Shareholders who wish to attend the AGM online should register for
the event in advance via the following Investor Meet link:

 https://www.investormeetcompany.com/nahl-group-plc/register-investor
(https://www.investormeetcompany.com/nahl-group-plc/register-investor) .

Investors who already follow NAHL Group PLC on the Investor Meet Company
platform will automatically be invited. Whilst shareholders using this service
will be able to follow the Meeting, they will not be able to vote, ask
questions or otherwise participate in the Meeting via this facility, and the
use of this facility will not constitute formal attendance at the AGM.

Shareholders are invited to submit any questions prior to the Meeting by
sending them to investors@nahl.co.uk (mailto:investors@nahl.co.uk) with
details of their name, shareholding and question by 10.00 am on 25 June 2024.

The Board strongly recommends that shareholders submit their proxies as early
as possible and appoint the chair of the Meeting as their proxy and give their
instructions on how they wish the chair to vote on the proposed resolutions.
This will ensure that votes will be counted if ultimately a shareholder (or
any other proxy who they might otherwise appoint) is not able, or does not
wish, to attend the AGM in person.

The results of voting will be announced following the conclusion of the AGM
and will also be available on the Group's website.

 

For further information:

 

 NAHL Group PLC                                                 via FTI Consulting

 James Saralis (CEO)                                            Tel: +44 (0) 20 3727 1000

 Chris Higham (CFO)

 Allenby Capital (AIM Nominated Nomad & Broker)                 Tel: +44 (0) 207 220 0500

 Jeremy Porter/Liz Kirchner (Corporate Finance)

 Amrit Nahal/Stefano Aquilino (Sales & Corporate Broking)

 FTI Consulting (Financial PR)                                  Tel: +44 (0) 20 3727 1000

 Alex Beagley

 Amy Goldup

 

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 through
its two divisions:

 

· Consumer Legal Services provides outsourced marketing services to law
firms through National Accident Helpline and claims processing services 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
(http://www.nahlgroupplc.co.uk/) , www.national-accident-helpline.co.uk
(http://www.national-accident-helpline.co.uk/)
, www.national-accident-law.co.uk (http://www.national-accident-law.co.uk/)
 and www.bushco.co.uk (http://www.bushco.co.uk/) .

 

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