Result of AGM

28 September 2017

Kainos Group plc

Kainos Group plc

("Kainos" or the "Company") 

Result of Annual General Meeting

The 2017 Annual General Meeting ("AGM") of Kainos Group plc took place today at 9.30am.

All resolutions proposed at the AGM were carried unanimously on a show of hands. 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 of the proxy votes received on each resolution will shortly be made available on the Company's website at www.kainos.com

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.

Ends

For further information, please contact:

Kainos  via FTI Consulting LLP

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

Brian Gannon, SVP Corporate Development

Investec Bank plc +44 20 7597 5970

Patrick Robb

Canaccord Genuity +44 20 7523 4606

Simon Bridges / Emma Gabriel

FTI Consulting LLP  +44 20 3727 1000

Matt Dixon / Nicola Krafft

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 largest boutique partner for Workday Inc. ('Workday') in Europe, responsible for implementing Workday's innovative Software-as-a-Service (SaaS) platform for enterprise customers.

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

Kainos employs approximately 1,000 staff and contractors across eight offices in Europe and the USA, working interchangeably across its Services and Platforms businesses.

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