Notice of Annual General Meeting 2026

13 August 2026

Kainos Group plc

("Kainos" or the "Company") 

Notice of Annual General Meeting 2026

The Company's 2026 Annual General Meeting will be held on Tuesday 22 September 2026 at 10.30am.  

A copy of the Notice of Annual General Meeting 2026 will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Notice of Annual General Meeting 2026 are also available on the Company's website: 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 LLPBrendan Mooney, Chief Executive OfficerRichard McCann, Chief Financial Officer

Investec Bank plc +44 20 7597 5970Patrick Robb / Nick Prowting / Arnav Kapoor

FTI Consulting LLP +44 20 3727 1000Dwight Burden / Kwaku Aning

About Kainos Group plc Kainos Group plc is a UK-headquartered provider of sophisticated IT services to major public sector, commercial and healthcare customers and a developer of software applications.

Our shares are listed on the London Stock Exchange (LSE: KNOS).

Our expertise spans three divisions:

Digital Services develops and supports custom digital service platforms, which help customers solve key business problems such as the need to improve their service, reduce costs and increase productivity.

Workday Services is a respected Workday partner, providing a comprehensive range of services to support customers deploying Workday's Finance, HR and Planning products.

Workday Products develops proprietary software products that complement Workday, by enhancing our customers' system security and compliance and improving their document generation and storage.

Our purpose

Our purpose is to help our customers with their most challenging projects and, together with our partners, help them build the capability to succeed in the digital age.

Find out moreYou can discover more about us at www.kainos.com.