Bulletin from Kindred Group plc’s Annual General Meeting
Today at the Annual General Meeting, Peter Boggs, Gunnel Duveblad, Erik Forsberg, Stefan Lundborg, Carl-Magnus Månsson and Anders Ström were re-elected as Directors of the Company. In addition, at the Annual General Meeting, the resolution to pay a total fee of GBP 673,000 to Directors elected at the AGM, who are not employed by the Company, in accordance with the Nomination Committee’s proposal, was also approved by Shareholders. The Annual General Meeting also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of