Bulletin From Kindred Group plc's Annual General Meeting

In addition, at the Annual General Meeting, the resolution to pay a total fee of GBP 730,000 to Directors elected at the AGM, who are not employed by the Company, was also approved by Shareholders.

In addition, at the Annual General Meeting, the resolution to pay a total fee of GBP 730,000 to Directors elected at the AGM, who are not employed by the Company, 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 not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors. The members should be appointed in accordance with the proposal presented at the AGM. 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 2018.

The meeting also authorised the directors to buy back shares and to issue new shares in accordance with the Notice.

Board of Directors

Kindred Group plc

This information is such that Kindred Group plc is required to disclose under the EU Directive of Market Abuse Regulation.

For more information:

Inga Lundberg, Investor Relations, +44-788-799-6116

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http://news.cision.com/kindred-group/r/bulletin-from-kindred-group-plc-s-annual-general-meeting,c2520980

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