15 August 2024
Kainos Group plc
("Kainos"
or the "Company")
Notice of Annual General
Meeting 2024
The Company's 2024 Annual General
Meeting will be held on Tuesday 24 September 2024
at 10.30am.
A copy of the Notice of Annual
General Meeting 2024 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 2024 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 LLP
Russell Sloan, Chief Executive
Officer
Richard McCann, Chief Financial
Officer
Investec Bank plc
+44 20 7597 5970
Patrick Robb / Ben
Griffiths
FTI
Consulting
LLP
+44 20 3727 1000
Dwight Burden / Kwaku Aning / Usama
Ali
About Kainos
Kainos Group plc is a
UK-headquartered provider of sophisticated IT services to major
public sector, commercial and healthcare customers. Our
expertise spans three divisions: Digital Services, Workday
Services, and Workday Products.
Digital Services: We develop
and support custom digital service platforms that transform service
delivery in public, commercial, and healthcare sectors. Our
solutions ensure security, accessibility, cost-effectiveness, and
improved user outcomes.
Workday Services: Specialising
in deploying Workday, Inc.'s Finance, HR, and Planning products, we
are a respected partner in Europe and North America. Experienced in
complex deployments, we are trusted to launch, test, expand, and
support Workday systems.
Workday Products: Our
established product suite, incorporating Smart Test, Smart Audit,
and Smart Shield, complements Workday by enhancing system security
and compliance. Our Employee Document Management product, launched
in October 2023, improves document generation and storage within
Workday while supporting global compliance requirements. Over 450
global customers use one or more of our products.
Our people are central to our
success. We have more than 2,900 people in 23 countries across
Europe, Asia, and the Americas.
We are listed on the London Stock
Exchange (LSE: KNOS) and you can discover more about us at
www.kainos.com.