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Bulletin from Kindred Group plc's Annual General Meeting
In addition, at the AGM, the resolution to pay a total fee of GBP 806,500 to Directors elected at the AGM, who are not employed by the Company, was approved in accordance with the Nomination Committee's proposal.
The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.
Board of Directors
Kindred Group plc
Patrick Kortman , Interim CFO, +46 723 877 438
Linda Lyth , Investor Relations Manager, +46 767 681 337
ir@kindredgroup.com
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