TO RECEIVE THE COMPANYS AUDITED ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS AND DIRECTORS REPORTS ON THE ACCOUNTS AND FINANCIAL STATEMENTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY (AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED31 MARCH 2025
TO RE-ELECT MR RICHARD MC CANN AS A DIRECTOR OF THE COMPANY
TO ELECT DR BRENDAN MOONEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS KATIE DAVIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS ROSALEEN BLAIR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR JAMES KIDD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PERFORMANCE SHARE PLAN
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC SAYE PLAN INCLUDING THE ESPP SUB-PLAN
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC SHARE INCENTIVE PLAN
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC IRELAND RESTRICTED SHARE SCHEME 2015
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC POLAND SHARE PLAN
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 17 AND RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT ANY GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS NOTICE