Kainos : Voting Result of the 2021 AGM

23 September 2021

Kainos Group plc

("Kainos" or the "Company")

Voting Result of the 2021 Annual General Meeting ("AGM")

At the Company's AGM, held on 23 September 2021, the following resolutions at the meeting were passed by the required majority. The table below shows the number of votes received for and against each resolution together with the number of votes withheld and incorporates the proxy votes lodged in advance of the meeting.

NO.	RESOLUTION	In Favour	Discretion	Against	Withheld
ORDINARY RESOLUTIONS - 50%
1.	To receive the Company's audited accounts and financial statements and the auditor's and Directors' reports on the accounts and financial statements for the year ended 31 March 2021.	90,340,450	0	6	532,323
2.	To approve the Directors' Remuneration Report.	87,839,386	0	3,033,393	0
3.	To declare a final dividend of 15.1 pence per ordinary share in respect of the year ended 31 March 2021.	90,872,773	0	6	0
4.	To re-elect Dr Brendan Mooney as a Director.	90,407,964	0	464,593	222
5.	To re-elect Mr Richard McCann as a Director.	90,324,640	0	547,088	1,051
6.	To re-elect Mr Andy Malpass as a Director.	90,415,130	0	456,598	1,051
7.	To re-elect Mr Tom Burnet as a Director.	88,484,534	0	2,004,410	383,835
8.	To re-elect Mrs Katie Davis as a Director.	90,222,524	0	649,204	1,051
9.	To elect Mrs Rosaleen Blair as a Director.	90,871,365	0	363	1,051
10.	To appoint KPMG as the Company's auditor.	90,484,590	0	387,307	882
11.	To authorise the Audit Committee to agree the auditors' remuneration.	90,870,159	0	1,516	1,104
12.	To authorise the Directors to allot shares.	87,229,094	0	3,642,459	1,226

NO.	RESOLUTION	In Favour	Discretion	Against	Withheld
SPECIAL RESOLUTIONS - 75%
13.	To authorise the standard disapplication of pre-emption rights.	90,556,040	0	315,176	1,563
14.	To authorise an additional disapplication of pre-emption rights.	89,856,958	0	1,014,595	1,226
15.	To authorise the repurchase of shares.	90,447,027	0	398,851	26,901
16.	To approve the calling of a general meeting (other than an AGM) on not less than 14 clear days' notice.	89,747,283	0	1,125,496	0

No other business was conducted at the meeting.

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