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Nomination committee

The principal tasks of the Nomination Committee are to propose decisions to the Shareholders’ meeting on election and remuneration issues and procedural issues for the appointment of the following year’s Nomination Committee.

Regardless of how they are appointed, members of the Nomination Committee are to promote the interests of all shareholders. Members are not to reveal the content and details of nominations discussions.

The Nomination Committee for the 2020 AGM

The Nomination Committee for the 2020 Annual General Meeting shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors. The members of the Nomination Committee shall represent all shareholders and be appointed by the four largest shareholders at the end of August 2019. The names of the members of the Nomination Committee shall be announced not later than the date of the publication of the Company's interim report for the third quarter of 2019

The Nomination committee can be contacted at the following address:
Kindred Group plc, Level 6, The Centre, Tigne Point, Sliema
Or by email to: nomination@kindredgroupcom