Bulletin from Kindred Group plc’s Extraordinary General Meeting
Today at the extraordinary general meeting of Kindred Group plc (“Kindred” or the “Company”) the meeting resolved to approve the Board of Directors’ proposal to amend the Company’s current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.At Kindred’s extraordinary general meeting held on 15 March 2024 (the “EGM”) 41.64 percent in nominal value of the total shares/Swedish depository receipts (“SDRs”) in issue were represented at the meeting and 99.99 percent of the shares/SDRs represented (41.64 percent of the total shares/SDRs in issue) voted