View Future GrowthKainos Group 過去の業績過去 基準チェック /36Kainos Groupは、平均年間3%の収益成長を遂げていますが、 IT業界の収益は、年間 成長しています。収益は、平均年間9.7% 10.7%収益成長率で 成長しています。 Kainos Groupの自己資本利益率は29.4%であり、純利益率は8.1%です。主要情報3.04%収益成長率2.50%EPS成長率IT 業界の成長22.43%収益成長率10.71%株主資本利益率29.36%ネット・マージン8.08%次回の業績アップデート18 May 2026最近の業績更新お知らせ • Jan 31+ 1 more updateKainos Group plc to Report First Half, 2027 Results on Nov 09, 2026Kainos Group plc announced that they will report first half, 2027 results on Nov 09, 2026お知らせ • Jan 23+ 1 more updateKainos Group plc to Report First Half, 2026 Results on Nov 10, 2025Kainos Group plc announced that they will report first half, 2026 results on Nov 10, 2025お知らせ • Jan 11+ 1 more updateKainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024Kainos Group plc announced that they will report fiscal year 2024 final results on May 20, 2024お知らせ • Feb 03+ 2 more updatesKainos Group plc to Report First Half, 2024 Results on Nov 23, 2023Kainos Group plc announced that they will report first half, 2024 results on Nov 23, 2023お知らせ • Jan 13Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023Kainos Group plc announced that they will report fiscal year 2023 results on May 22, 2023すべての更新を表示Recent updatesお知らせ • Apr 30+ 1 more updateKainos Group plc Announces Not to Stand Re-Election of Katie Davis as Independent Non-Executive Director and Remuneration Committee ChairKainos Group plc announced the following Board and Committee changes: Katie Davis, Independent Non-Executive Director and Remuneration Committee chair, has advised the Board that she will not seek re-election at the Company's Annual General Meeting on 22 September 2026 and will, therefore, step down from the Board at the conclusion of the AGM, having at that stage served for almost seven years.お知らせ • Jan 31+ 1 more updateKainos Group plc to Report First Half, 2027 Results on Nov 09, 2026Kainos Group plc announced that they will report first half, 2027 results on Nov 09, 2026お知らせ • Nov 10Kainos Group plc Declares an Interim Dividend for the Six Months to 30 September 2025, Payable on 12 December 2025The Board of Kainos Group plc has declared an interim dividend of 9.8 pence per share for the six months to 30 September 2025 (First half 2025: 9.3 pence). This will be paid on 12 December 2025 to shareholders on the register at the close of business on 21 November 2025, with an ex-dividend date of 20 November 2025.お知らせ • Sep 26Kainos Group plc Announces the Appointment of Shruthi Chindalur as Director, Effective September 24, 2025Kainos Group plc announced the appointment of Ms Shruthi Chindalur as director. Date of Appointment: September 24, 2025. Date of Birth: October 1978. Occupation: Director.お知らせ • Sep 01Kainos Group plc Provides Earnings Guidance for the Year Ending 31 March 2026Kainos Group plc provided earnings guidance for the year ending 31 March 2026. The company expected revenues for the year ending 31 March 2026 at the upper end of consensus forecasts, driven by stronger sales in the period. This sales success is creating opportunities for further operating progress during the rest of the financial year. Company compiled range is based on known sell side analyst estimates. The ranges are: Revenue £378.0 million - £393.4 million. The respective consensus figures are £385.0 million.お知らせ • Aug 14Kainos Group plc, Annual General Meeting, Sep 23, 2025Kainos Group plc, Annual General Meeting, Sep 23, 2025. Location: kainos house, 4 6 upper crescent, belfast, United Kingdomお知らせ • Jul 17Kainos Appoints Shruthi Chindalur as an Independent Non-Executive Director and as A Member of the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee, with Effect from 24 September 2025Kainos announced the appointment of Shruthi Chindalur as an independent Non-Executive Director and as a member of the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee, with effect from 24 September 2025. Shruthi has over 20 years' experience in the technology, SaaS, and AdTech sectors. She previously held senior commercial and operational roles at Oracle, LinkedIn and Criteo, covering APAC, EMEA, and the Americas. She is currently a Non-Executive Director of Access Group, a leading provider of business management software to small and mid-sized organizations in the UK, Ireland, US and APAC and Bytes Technology Group, one of the UK and Ireland's leading providers of IT software offerings and solutions, with a focus on AI, cloud and security products.お知らせ • May 22Kainos Group plc (LSE:KNOS) announces an Equity Buyback for £30 million worth of its shares.Kainos Group plc (LSE:KNOS) announces a share repurchase program. Under the program, the company will repurchase up to £30 million worth of its shares. The purpose of the program is to reduce the company's share capital, and any shares purchased for this purpose will be cancelled. The program will continue continue until the earlier of the date on which the maximum aggregate consideration payable by the Company has been reached and November 18, 2025.お知らせ • May 21Kainos Group plc Proposes Final Dividend in Respect of the Year Ended 31 March 2025, Payable on 24 October 2025The Board of Kainos Group plc has proposed a final dividend in respect of the year ended 31 March 2025 subject to approval by shareholders at the Annual General Meeting. This dividend has not been recognised as a liability in these financial statements and there are no tax consequences. The proposed final dividend, if approved by shareholders, will be 19.1 per share (£23.6) million in total) and payable on 24 October 2025 to all shareholders on the Register of Members on 3 October 2025, and with an ex-dividend date of 2 October 2025.お知らせ • Jan 23+ 1 more updateKainos Group plc to Report First Half, 2026 Results on Nov 10, 2025Kainos Group plc announced that they will report first half, 2026 results on Nov 10, 2025お知らせ • Dec 11Kainos Group plc Announces CEO ChangesKainos Group plc announced Brendan Mooney as Chief Executive Officer. He will succeed Russell Sloan, who is stepping down with immediate effect. Brendan has worked for Kainos since 1989. He was CEO for 22 years before stepping down in September 2023. As CEO, Brendan led Kainos through a successful IPO in 2015 and turned Kainos into an international business and one of the UK's leading IT providers. Russell took over from Brendan as CEO in September 2023 and has been with Kainos since 1999. He was previously Director of the Group's Digital Services division, among a series of other leadership roles.お知らせ • Nov 14Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.Kainos Group plc (LSE:KNOS) commences share repurchases on November 12, 2024 under the program mandated by the shareholders in the Annual General Meeting held on September 24, 2024. As per the mandate, the company is authorized to repurchase up to 12,584,171 shares, representing 10% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for each ordinary share is its nominal value and the maximum price which may be paid for each ordinary share is the higher an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List of the UK Listing Authority for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and/or an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The shares purchased will be cancelled. The authority shall expire on the earlier of the conclusion of the Company’s next Annual General Meeting and the close of business on September 30, 2025. As of August 1, 2024, the company had 125,834,578 ordinary shares in issue and 0 ordinary shares in treasury. On November 11, 2024, the company announced a share repurchase program. Under the program, the company will repurchase up to £30 million worth of its shares. The purpose of the program is to reduce the company's share capital, and any shares purchased for this purpose will be cancelled. The program will continue continue until the earlier of the date on which the maximum aggregate consideration payable by the Company has been reached and May 11, 2025.お知らせ • Nov 11Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024The Board of Kainos Group plc has declared an interim dividend of 9.3 pence per share for H1 25 (H1 24: 8.2 pence). This will be paid on 13 December 2024 to shareholders on the register at the close of business on 22 November 2024, with an ex-dividend date of 21 November 2024.お知らせ • Sep 24Kainos Group plc Announces Board and Committee ChangesKainos Group plc confirmed that effective 24 September 2024 Rosaleen Blair is appointed as Company Chair and chair of the Nominations Committee. Rosaleen will no longer serve as a member of the Audit and Risk Committee. James Kidd is appointed as Senior Independent Director (SID) and member of the Nominations Committee. Tom Burnett and Andy Malpass have stepped down from the board, having completed their terms as independent Non-Executive Directors.お知らせ • Sep 02Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025Kainos Group plc provided earnings guidance for the fiscal year ending March 31, 2025. For the year ending 31 March 2025, the Board expects to deliver adjusted PBT in line with current market consensus forecasts, but due to the tougher trading environment in services in the financial year to date, expects only a small increase in overall revenues, which will be below current market consensus forecasts.お知らせ • May 21Kainos Group plc Announces Board ChangesKainos Group plc announced the following Board and Board Committee changes: Tom Burnet, Independent Non-Executive Director, Board Chair and Chair of the Nominations Committee, will complete his term on the Board following the Company's Annual General Meeting on 24 September 2024. Andy Malpass, Independent Non-Executive Director, Senior Independent Director and Chair of the Audit Committee will complete his term on the Board after the Company's Annual General Meeting on 24 September 2024. Andy will step down as Chair of the Audit Committee with effect from 01 June 2024 but will remain a member of the Audit Committee until the conclusion of the Company's Annual General Meeting on 24 September 2024. Rosaleen Blair, Independent Non-Executive Director, member of the Nominations Committee, member of the Audit Committee and member of the Remuneration Committee will succeed Tom as the new Board Chair and Chair of the Nominations Committee, with effect from the conclusion of the Company's Annual General Meeting on 24 September 2024. At this time, in compliance with the Corporate Governance Code, Rosaleen will step down as a member of the Audit Committee. James Kidd Independent Non-Executive Director, member of the Audit Committee and member of the Remuneration Committee will assume the role of Chair of the Audit Committee with effect from 01 June 2024 and with effect from the conclusion of the Company's Annual General Meeting on 24 September 2024will assume the role of Senior Independent Director, succeeding Andy and will become a member of the Nominations Committee.お知らせ • May 06Kainos Group plc, Annual General Meeting, Sep 24, 2024Kainos Group plc, Annual General Meeting, Sep 24, 2024.お知らせ • Jan 11+ 1 more updateKainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024Kainos Group plc announced that they will report fiscal year 2024 final results on May 20, 2024お知らせ • Oct 05Kainos Group plc Announces Confirmation of Board ChangesKainos Group plc (KNOS) pleased to confirm (as set out in the announcementof02 May 2023) James Kidd's appointment as an independent Non-Executive Director and member of the Audit & Risk Committee. In addition, with effect from 01 October 2023, James is a member of the Remuneration Committee.お知らせ • Sep 22+ 1 more updateKainos Group plc Appoints Russell Sloan to Board of DirectorsKainos Group plc confirmed that Russell Sloan has assumed the role of CEO. Russell's appointment as CEO and to the Kainos Board of Directors completes the transition outlined in the announcement of 19 June 2023 and follows the conclusion of the Company's AGM, during which Brendan Mooney stepped down as CEO and resigned as a director.お知らせ • Jun 20+ 1 more updateKainos Group plc Announces CEO ChangesKainos Group plc announced that planned CEO transition that is intended to take place by the end of September 2023. After 22 years as CEO, and a total of 34 years of service with the Company, Brendan Mooney, with the agreement of the Board, has elected to complete his term as CEO of Kainos by the end of September 2023. At this time Russell Sloan, currently the Digital Services Director of Kainos, will assume the CEO role and join the Kainos Board of Directors. Brendan joined Kainos as a trainee software engineer on 19 June 1989, undertaking several technical and consulting roles before being appointed to the role of CEO in June 2001. During his tenure as CEO, he has led Kainos through a successful IPO on the London Stock Exchange and turned Kainos into a truly international business and one of the UK's leading IT providers. Brendan will continue to serve as CEO until the conclusion of the Company's Annual General Meeting ("AGM") on 21 September 2023. He will not stand for re-election to the Board but will remain actively engaged with the business until June 2024, to ensure an orderly transition. Russell joined Kainos on 21 June 1999, also as a trainee software engineer, before embarking on a series of leadership roles. Since 2013, Russell has been the Director of Kainos' Digital Services division, over that period growing the division from 35 people to the global team of 1,600 people it is now, delivering digital transformation for government, healthcare and commercial sector organisations. In the most recent financial year, Digital Services generated over 60 per-cent of Kainos' total revenue.お知らせ • Feb 03+ 2 more updatesKainos Group plc to Report First Half, 2024 Results on Nov 23, 2023Kainos Group plc announced that they will report first half, 2024 results on Nov 23, 2023お知らせ • Jan 13Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023Kainos Group plc announced that they will report fiscal year 2023 results on May 22, 2023収支内訳Kainos Group の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:KNNN.F 収益、費用、利益 ( )GBP Millions日付収益収益G+A経費研究開発費30 Sep 2538031130030 Jun 2537433127031 Mar 2536736123031 Dec 2437044122030 Sep 2437252121030 Jun 2437750122031 Mar 2438249124031 Dec 2338545128030 Sep 2338842132030 Jun 2338242128031 Mar 2337542124031 Dec 2235740116030 Sep 2234038108030 Jun 2232137101031 Mar 223033693031 Dec 212863886030 Sep 212704078030 Jun 212524073031 Mar 212354068031 Dec 202173466030 Sep 201992864030 Jun 201892363031 Mar 201791961031 Dec 191751958030 Sep 191712055030 Jun 191611851031 Mar 191511748031 Dec 181371545030 Sep 181221341030 Jun 181101237031 Mar 18971232031 Dec 17911130030 Sep 17841128030 Jun 17841128031 Mar 17841029031 Dec 16821227030 Sep 16801426030 Jun 16781325031 Mar 16771224031 Dec 15731123030 Sep 1569922030 Jun 15659220質の高い収益: KNNN.Fは 高品質の収益 を持っています。利益率の向上: KNNN.Fの現在の純利益率 (8.1%)は、昨年(14%)よりも低くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: KNNN.Fの収益は過去 5 年間で年間3%増加しました。成長の加速: KNNN.Fは過去 1 年間の収益成長がマイナスであったため、5 年間の平均と比較することはできません。収益対業界: KNNN.Fは過去 1 年間で収益成長率がマイナス ( -40.9% ) となったため、 IT業界平均 ( 25.7% ) と比較することが困難です。株主資本利益率高いROE: KNNN.Fの 自己資本利益率 ( 29.4% ) は 高い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YSoftware 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/15 21:54終値2026/04/06 00:00収益2025/09/30年間収益2025/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Kainos Group plc 11 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。18 アナリスト機関Alexander James ShortBerenbergBenjamin MayBerenbergMatthew LloydBNP Paribas15 その他のアナリストを表示
お知らせ • Jan 31+ 1 more updateKainos Group plc to Report First Half, 2027 Results on Nov 09, 2026Kainos Group plc announced that they will report first half, 2027 results on Nov 09, 2026
お知らせ • Jan 23+ 1 more updateKainos Group plc to Report First Half, 2026 Results on Nov 10, 2025Kainos Group plc announced that they will report first half, 2026 results on Nov 10, 2025
お知らせ • Jan 11+ 1 more updateKainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024Kainos Group plc announced that they will report fiscal year 2024 final results on May 20, 2024
お知らせ • Feb 03+ 2 more updatesKainos Group plc to Report First Half, 2024 Results on Nov 23, 2023Kainos Group plc announced that they will report first half, 2024 results on Nov 23, 2023
お知らせ • Jan 13Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023Kainos Group plc announced that they will report fiscal year 2023 results on May 22, 2023
お知らせ • Apr 30+ 1 more updateKainos Group plc Announces Not to Stand Re-Election of Katie Davis as Independent Non-Executive Director and Remuneration Committee ChairKainos Group plc announced the following Board and Committee changes: Katie Davis, Independent Non-Executive Director and Remuneration Committee chair, has advised the Board that she will not seek re-election at the Company's Annual General Meeting on 22 September 2026 and will, therefore, step down from the Board at the conclusion of the AGM, having at that stage served for almost seven years.
お知らせ • Jan 31+ 1 more updateKainos Group plc to Report First Half, 2027 Results on Nov 09, 2026Kainos Group plc announced that they will report first half, 2027 results on Nov 09, 2026
お知らせ • Nov 10Kainos Group plc Declares an Interim Dividend for the Six Months to 30 September 2025, Payable on 12 December 2025The Board of Kainos Group plc has declared an interim dividend of 9.8 pence per share for the six months to 30 September 2025 (First half 2025: 9.3 pence). This will be paid on 12 December 2025 to shareholders on the register at the close of business on 21 November 2025, with an ex-dividend date of 20 November 2025.
お知らせ • Sep 26Kainos Group plc Announces the Appointment of Shruthi Chindalur as Director, Effective September 24, 2025Kainos Group plc announced the appointment of Ms Shruthi Chindalur as director. Date of Appointment: September 24, 2025. Date of Birth: October 1978. Occupation: Director.
お知らせ • Sep 01Kainos Group plc Provides Earnings Guidance for the Year Ending 31 March 2026Kainos Group plc provided earnings guidance for the year ending 31 March 2026. The company expected revenues for the year ending 31 March 2026 at the upper end of consensus forecasts, driven by stronger sales in the period. This sales success is creating opportunities for further operating progress during the rest of the financial year. Company compiled range is based on known sell side analyst estimates. The ranges are: Revenue £378.0 million - £393.4 million. The respective consensus figures are £385.0 million.
お知らせ • Aug 14Kainos Group plc, Annual General Meeting, Sep 23, 2025Kainos Group plc, Annual General Meeting, Sep 23, 2025. Location: kainos house, 4 6 upper crescent, belfast, United Kingdom
お知らせ • Jul 17Kainos Appoints Shruthi Chindalur as an Independent Non-Executive Director and as A Member of the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee, with Effect from 24 September 2025Kainos announced the appointment of Shruthi Chindalur as an independent Non-Executive Director and as a member of the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee, with effect from 24 September 2025. Shruthi has over 20 years' experience in the technology, SaaS, and AdTech sectors. She previously held senior commercial and operational roles at Oracle, LinkedIn and Criteo, covering APAC, EMEA, and the Americas. She is currently a Non-Executive Director of Access Group, a leading provider of business management software to small and mid-sized organizations in the UK, Ireland, US and APAC and Bytes Technology Group, one of the UK and Ireland's leading providers of IT software offerings and solutions, with a focus on AI, cloud and security products.
お知らせ • May 22Kainos Group plc (LSE:KNOS) announces an Equity Buyback for £30 million worth of its shares.Kainos Group plc (LSE:KNOS) announces a share repurchase program. Under the program, the company will repurchase up to £30 million worth of its shares. The purpose of the program is to reduce the company's share capital, and any shares purchased for this purpose will be cancelled. The program will continue continue until the earlier of the date on which the maximum aggregate consideration payable by the Company has been reached and November 18, 2025.
お知らせ • May 21Kainos Group plc Proposes Final Dividend in Respect of the Year Ended 31 March 2025, Payable on 24 October 2025The Board of Kainos Group plc has proposed a final dividend in respect of the year ended 31 March 2025 subject to approval by shareholders at the Annual General Meeting. This dividend has not been recognised as a liability in these financial statements and there are no tax consequences. The proposed final dividend, if approved by shareholders, will be 19.1 per share (£23.6) million in total) and payable on 24 October 2025 to all shareholders on the Register of Members on 3 October 2025, and with an ex-dividend date of 2 October 2025.
お知らせ • Jan 23+ 1 more updateKainos Group plc to Report First Half, 2026 Results on Nov 10, 2025Kainos Group plc announced that they will report first half, 2026 results on Nov 10, 2025
お知らせ • Dec 11Kainos Group plc Announces CEO ChangesKainos Group plc announced Brendan Mooney as Chief Executive Officer. He will succeed Russell Sloan, who is stepping down with immediate effect. Brendan has worked for Kainos since 1989. He was CEO for 22 years before stepping down in September 2023. As CEO, Brendan led Kainos through a successful IPO in 2015 and turned Kainos into an international business and one of the UK's leading IT providers. Russell took over from Brendan as CEO in September 2023 and has been with Kainos since 1999. He was previously Director of the Group's Digital Services division, among a series of other leadership roles.
お知らせ • Nov 14Kainos Group plc (LSE:KNOS) commences an Equity Buyback Plan for 12,584,171 shares, representing 10% of its issued share capital, under the authorization approved on September 24, 2024.Kainos Group plc (LSE:KNOS) commences share repurchases on November 12, 2024 under the program mandated by the shareholders in the Annual General Meeting held on September 24, 2024. As per the mandate, the company is authorized to repurchase up to 12,584,171 shares, representing 10% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for each ordinary share is its nominal value and the maximum price which may be paid for each ordinary share is the higher an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List of the UK Listing Authority for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and/or an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The shares purchased will be cancelled. The authority shall expire on the earlier of the conclusion of the Company’s next Annual General Meeting and the close of business on September 30, 2025. As of August 1, 2024, the company had 125,834,578 ordinary shares in issue and 0 ordinary shares in treasury. On November 11, 2024, the company announced a share repurchase program. Under the program, the company will repurchase up to £30 million worth of its shares. The purpose of the program is to reduce the company's share capital, and any shares purchased for this purpose will be cancelled. The program will continue continue until the earlier of the date on which the maximum aggregate consideration payable by the Company has been reached and May 11, 2025.
お知らせ • Nov 11Kainos Group plc Declares Interim Dividend, Payable on December 13, 2024The Board of Kainos Group plc has declared an interim dividend of 9.3 pence per share for H1 25 (H1 24: 8.2 pence). This will be paid on 13 December 2024 to shareholders on the register at the close of business on 22 November 2024, with an ex-dividend date of 21 November 2024.
お知らせ • Sep 24Kainos Group plc Announces Board and Committee ChangesKainos Group plc confirmed that effective 24 September 2024 Rosaleen Blair is appointed as Company Chair and chair of the Nominations Committee. Rosaleen will no longer serve as a member of the Audit and Risk Committee. James Kidd is appointed as Senior Independent Director (SID) and member of the Nominations Committee. Tom Burnett and Andy Malpass have stepped down from the board, having completed their terms as independent Non-Executive Directors.
お知らせ • Sep 02Kainos Group plc Provides Earnings Guidance for the Fiscal Year Ending March 31, 2025Kainos Group plc provided earnings guidance for the fiscal year ending March 31, 2025. For the year ending 31 March 2025, the Board expects to deliver adjusted PBT in line with current market consensus forecasts, but due to the tougher trading environment in services in the financial year to date, expects only a small increase in overall revenues, which will be below current market consensus forecasts.
お知らせ • May 21Kainos Group plc Announces Board ChangesKainos Group plc announced the following Board and Board Committee changes: Tom Burnet, Independent Non-Executive Director, Board Chair and Chair of the Nominations Committee, will complete his term on the Board following the Company's Annual General Meeting on 24 September 2024. Andy Malpass, Independent Non-Executive Director, Senior Independent Director and Chair of the Audit Committee will complete his term on the Board after the Company's Annual General Meeting on 24 September 2024. Andy will step down as Chair of the Audit Committee with effect from 01 June 2024 but will remain a member of the Audit Committee until the conclusion of the Company's Annual General Meeting on 24 September 2024. Rosaleen Blair, Independent Non-Executive Director, member of the Nominations Committee, member of the Audit Committee and member of the Remuneration Committee will succeed Tom as the new Board Chair and Chair of the Nominations Committee, with effect from the conclusion of the Company's Annual General Meeting on 24 September 2024. At this time, in compliance with the Corporate Governance Code, Rosaleen will step down as a member of the Audit Committee. James Kidd Independent Non-Executive Director, member of the Audit Committee and member of the Remuneration Committee will assume the role of Chair of the Audit Committee with effect from 01 June 2024 and with effect from the conclusion of the Company's Annual General Meeting on 24 September 2024will assume the role of Senior Independent Director, succeeding Andy and will become a member of the Nominations Committee.
お知らせ • May 06Kainos Group plc, Annual General Meeting, Sep 24, 2024Kainos Group plc, Annual General Meeting, Sep 24, 2024.
お知らせ • Jan 11+ 1 more updateKainos Group plc to Report Fiscal Year 2024 Final Results on May 20, 2024Kainos Group plc announced that they will report fiscal year 2024 final results on May 20, 2024
お知らせ • Oct 05Kainos Group plc Announces Confirmation of Board ChangesKainos Group plc (KNOS) pleased to confirm (as set out in the announcementof02 May 2023) James Kidd's appointment as an independent Non-Executive Director and member of the Audit & Risk Committee. In addition, with effect from 01 October 2023, James is a member of the Remuneration Committee.
お知らせ • Sep 22+ 1 more updateKainos Group plc Appoints Russell Sloan to Board of DirectorsKainos Group plc confirmed that Russell Sloan has assumed the role of CEO. Russell's appointment as CEO and to the Kainos Board of Directors completes the transition outlined in the announcement of 19 June 2023 and follows the conclusion of the Company's AGM, during which Brendan Mooney stepped down as CEO and resigned as a director.
お知らせ • Jun 20+ 1 more updateKainos Group plc Announces CEO ChangesKainos Group plc announced that planned CEO transition that is intended to take place by the end of September 2023. After 22 years as CEO, and a total of 34 years of service with the Company, Brendan Mooney, with the agreement of the Board, has elected to complete his term as CEO of Kainos by the end of September 2023. At this time Russell Sloan, currently the Digital Services Director of Kainos, will assume the CEO role and join the Kainos Board of Directors. Brendan joined Kainos as a trainee software engineer on 19 June 1989, undertaking several technical and consulting roles before being appointed to the role of CEO in June 2001. During his tenure as CEO, he has led Kainos through a successful IPO on the London Stock Exchange and turned Kainos into a truly international business and one of the UK's leading IT providers. Brendan will continue to serve as CEO until the conclusion of the Company's Annual General Meeting ("AGM") on 21 September 2023. He will not stand for re-election to the Board but will remain actively engaged with the business until June 2024, to ensure an orderly transition. Russell joined Kainos on 21 June 1999, also as a trainee software engineer, before embarking on a series of leadership roles. Since 2013, Russell has been the Director of Kainos' Digital Services division, over that period growing the division from 35 people to the global team of 1,600 people it is now, delivering digital transformation for government, healthcare and commercial sector organisations. In the most recent financial year, Digital Services generated over 60 per-cent of Kainos' total revenue.
お知らせ • Feb 03+ 2 more updatesKainos Group plc to Report First Half, 2024 Results on Nov 23, 2023Kainos Group plc announced that they will report first half, 2024 results on Nov 23, 2023
お知らせ • Jan 13Kainos Group plc to Report Fiscal Year 2023 Results on May 22, 2023Kainos Group plc announced that they will report fiscal year 2023 results on May 22, 2023