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Bulletin from Kindred Group plc s Annual General Meeting

/PRNewswire/ At Kindred Group plc s ("Kindred") annual general meeting held on 26 April 2024 (the "AGM") 35.01 per cent in nominal value of the total.

Evert carlssonMandy mccueMartin randelKenneth sheaJamesh gemmelPatrick kortmanHeidi skogsterJonas janssonDirectors of the companyPrnewswire at kindred groupNomination committeeKindred groupInvestor relations managerAnnual general meeting

Kindred : Bulletin from Kindred Group plc s Annual General Meeting

English .

Jamesh gemmelKenneth sheaHeidi skogsterJonas janssonEvert carlssonMandy mccueMartin randelDirectors of the companyKindred groupNomination committee

Notice to Kindred Group plc AGM

Notice to Kindred Group plc AGM
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Jamesh gemmelMandy mccueHeidi skogsterJohan thiman whitePatrick kortmanKenneth sheaJonas janssonEvert carlssonMartin randelNomination committeeKindred groupCompany annualCommission directiveCompanies act chapterAudit committeeEuropean parliament

Bulletin from Kindred Group plc s Annual General Meeting

/PRNewswire/ Today, at Kindred Group plc s (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345.

Mandy mccueKenneth sheaMartin randelEvert carlssonErik forsbergFredrik peyronHeidi skogsterJohan wilsbyPeter boggsJamesh gemmelJonas janssonKindred groupCompanies act capDirectors of the companyNomination committeeAnnual general meeting

Notice to Kindred Group plc AGM (2)

VALLETTA, Malta, March 17, 2023 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING.

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