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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.

United statesUnited kingdomMalta generalPoitou charentesJamesh gemmelPeter boggsErik forsbergKenneth sheaFredrik peyronKenneth sheaisMandy mccueMartin randelPaddy powerJonas janssonHeidi skogsterEvert carlsson

Notice to Kindred Group plc AGM (1)

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

United statesUnited kingdomMalta generalPoitou charentesJamesh gemmelPeter boggsErik forsbergKenneth sheaFredrik peyronKenneth sheaisMandy mccueMartin randelPaddy powerJonas janssonHeidi skogsterEvert carlsson

Notice to Kindred Group plc AGM (4)

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

United statesUnited kingdomMalta generalPoitou charentesJamesh gemmelPeter boggsErik forsbergKenneth sheaFredrik peyronKenneth sheaisMandy mccueMartin randelPaddy powerJonas janssonHeidi skogsterEvert carlsson

Notice to Kindred Group plc AGM (3)

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

United statesUnited kingdomMalta generalPoitou charentesJamesh gemmelPeter boggsErik forsbergKenneth sheaFredrik peyronKenneth sheaisMandy mccueMartin randelPaddy powerJonas janssonHeidi skogsterEvert carlsson

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