Retained Board Members and Chairman Appointment at Kindred Group plc

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Several board members retained their positions after it was decided during the meeting.

Kindred Group plc

Kindred Group plc, a prominent online gambling operator with a global presence, recently held its annual meeting where several key decisions were made regarding its board members and governance structure.

Board Members Retained

During the meeting, it was decided that several members would retain their positions on the board. Notable individuals included Evert Carlsson, James H. Gemmel, Heidi Skogster, Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel, and Kenneth Shea. Additionally, Evert Carlsson was re-appointed to continue serving as the Chairman of the Board.

Decisions Made

The company reported that more than 35% in nominal value of the total shares/Swedish depository receipts (SDRs) in issue were represented during the meeting. Key decisions involved the composition of the company’s nomination committee, which will consist of not less than four and not more than five members until decided otherwise by the general meeting of shareholders.

Director Fees and Compensation

Kindred Group plc approved to pay its directors a total fee of £806,500 ($1m). This remuneration would be allocated to directors who are not employed by the company, as proposed by Kindred’s nomination committee.

About Kindred Group plc

Kindred Group plc is a distinguished online gambling operator comprising nine brands, specializing in online bingo, online casino, online poker, and sports betting products. With a global reach spanning across Europe, North America, and Australia, Kindred offers its vast customer base access to games from nine unique brands.

Commitment to Responsible Gaming

Kindred remains steadfast in its commitment to providing customers with safe and responsible gaming options. As a founding member of the International Betting Integrity Association (IBIA) and in collaboration with the European Gaming and Betting Association (EGBA), Kindred upholds the highest standards of integrity and responsible gambling practices.

The Decision

The decisions made during Kindred Group plc’s annual meeting underscore the company’s dedication to maintaining strong corporate governance, fostering transparency, and ensuring the well-being of its stakeholders.

FAQs About Kindred Group plc’s Annual Meeting

1. Who are the key board members retained at Kindred Group plc’s annual meeting?

Evert Carlsson, James H. Gemmel, Heidi Skogster, Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel, and Kenneth Shea retained their positions on the board.

2. Who was re-appointed as the Chairman of the Board during the meeting?

Evert Carlsson was re-appointed to continue serving as the Chairman of the Board.

3. What percentage of the total shares/Swedish depository receipts (SDRs) in issue were represented during the meeting?

More than 35% in nominal value of the total shares/SDRs were represented during the meeting.

4. What decisions were made regarding the composition of the company’s nomination committee?

The company resolved to keep the committee’s size to not less than four and not more than five members until the general meeting of shareholders decides otherwise.

5. How much is the total fee approved to be paid to the directors of Kindred Group plc?

The company approved to pay its directors a total fee of £806,500 ($1m).

6. What is Kindred Group plc and how many brands does it comprise?

Kindred Group plc is an online gambling operator with nine brands, specializing in online bingo, online casino, online poker, and sports betting products.

7. In which regions does Kindred Group plc operate?

Kindred Group plc operates in Europe, North America, and Australia.

8. What is Kindred Group plc’s commitment to responsible gaming?

Kindred Group plc remains committed to providing its customer base with safe and responsible gaming options.

9. What are some of the partnerships and memberships held by Kindred Group plc?

Kindred Group plc is a founding member of the International Betting Integrity Association (IBIA) and has also teamed up with the European Gaming and Betting Association (EGBA).