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.
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.
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
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
James Saralis (CEO)
Chris Higham (CFO)
|
via
FTI Consulting
Tel: +44 (0) 20 3727 1000
|
|
Allenby Capital (AIM Nominated Nomad &
Broker)
Jeremy Porter/Liz Kirchner
(Corporate Finance)
Amrit Nahal/Stefano Aquilino (Sales
& Corporate Broking)
|
Tel: +44 (0) 207 220 0500
|
|
FTI
Consulting (Financial PR)
Alex Beagley
Amy Goldup
|
Tel: +44 (0) 20 3727 1000
|
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, www.national-accident-helpline.co.uk, www.national-accident-law.co.uk and www.bushco.co.uk.
