26 September 2019

Kainos Group plc

("Kainos" or the "Company") 

Results of Annual General Meeting

The 2019 Annual General Meeting ("AGM") of Kainos Group plc took place today at 9.30am.

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 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 www.morningstar.co.uk/uk/NSM

No other business was conducted at the meeting.

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47 

Classification: 3.1 - Additional regulated information

Ends

For further information, please contact:

Kainos                                                                                         via FTI Consulting LLP

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

Investec Bank plc                                                                               +44 20 7597 5970

Patrick Robb / Sebastian Lawrence

Canaccord Genuity                                                                            +44 20 7523 4606

Simon Bridges

FTI Consulting LLP                                                                            +44 20 3727 1000

Matt Dixon / Harry Staight

About Kainos

Kainos Group plc is a UK-based provider of Digital Services and Digital Platforms.

The Group's Digital Services include full lifecycle development and support of customised Digital Services for government and commercial customers. Kainos is also the leading European partner for Workday Inc. ('Workday'), responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise and, now, government customers.

The Group's Digital Platforms comprise specialised digital products in the mobile healthcare and automated testing arenas. Smart is an automated testing platform for Workday customers; Evolve Electronic Medical Records ('EMR') is the market leading product for the digitisation of patient notes in the Acute sector of the NHS.

Kainos has over 1,470 people across 12 offices in Europe and North America.

Kainos is listed on the London Stock Exchange (LSE: KNOS). For further information, please visit www.kainos.com