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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Knights Group Holdings Plc | LSE:KGH | London | Ordinary Share | GB00BFYF6298 | ORD 0.2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
9.50 | 8.02% | 128.00 | 128.00 | 129.50 | 128.00 | 120.00 | 120.00 | 221,688 | 16:14:26 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Legal Services | 143.43M | 7.94M | 0.0926 | 13.82 | 109.84M |
TIDMKGH
RNS Number : 5145N
Knights Group Holdings PLC
24 September 2019
24 September 2019
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
Result of AGM
The Board of Knights plc (the "Company") is pleased to announce that at the Annual General Meeting of the Company, held today at 9.30am, all resolutions put to shareholders were duly passed. The results of votes cast by proxy for each resolution were as follows:
Resolution Description Votes For Votes Against Votes Withheld Ordinary Resolutions RES:001 REPORT AND THE ACCOUNTS 59,335,836 926 1,821 --------------------------- ----------- -------------- --------------- RES:002 REMUNERATION REPORT 59,337,657 926 0 --------------------------- ----------- -------------- --------------- FINAL DIVIDEND OF RES:003 1.27P 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:004 RE-ELECT B. JOHAL 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:005 RE-ELECT D. BEECH 57,138,680 2,199,903 0 --------------------------- ----------- -------------- --------------- RES:006 RE-ELECT S. DOLTON 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:007 RE-ELECT K. LEWIS 57,138,680 2,199,903 0 --------------------------- ----------- -------------- --------------- RES:008 RE-ELECT R. KING 57,138,680 2,199,903 0 --------------------------- ----------- -------------- --------------- RES:009 RE-ELECT J. PATEMAN 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:010 RE-APPOINT AUDITORS 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:011 AUDIT COMMITTEE 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:012 ALLOT RELEVANT SECURITIES 59,337,657 926 0 --------------------------- ----------- -------------- --------------- Special Resolutions RES:013 PRE-EMPTION RIGHTS 59,335,836 2,747 0 --------------------------- ----------- -------------- --------------- ACQUISITION/SPECIFIED RES:014 CI 58,942,560 396,023 0 --------------------------- ----------- -------------- --------------- RES:015 MARKET PURCHASES 59,337,657 926 0 --------------------------- ----------- -------------- --------------- RES:016 ANNUAL GENERAL MEETING 59,337,657 926 0 --------------------------- ----------- -------------- ---------------
Ends
Enquiries
Knights David Beech, CEO via MHP Communications Numis (Nominated Adviser and Broker) Stuart Skinner, Kevin Cruickshank, Michael Burke +44 20 7260 1000 MHP Communications (Financial Comm) Katie Hunt, Andrew Jaques, Rachel Mann +44 20 3128 8794 knights@mhpc.com
Notes to Editors
Knights is a fast-growing, legal and professional services business, ranked within the UK top 100 largest law firms by revenue. Knights was one of the first law firms in the UK to move from the traditional partnership model to a corporate structure in 2012 and has since grown rapidly. Knights has specialists in all of the key areas of corporate and commercial law so that it can offer end-to-end support to businesses of all sizes and in all sectors. The Group's main focus is on the UK's secondary markets, offering 'big city' quality expertise from a regional cost base. Currently, Knights operates from eight offices located in Cheltenham, Chester, Derby, Leicester, Manchester, Oxford, Stoke and Wilmslow.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGCKQDQQBKDPCB
(END) Dow Jones Newswires
September 24, 2019 10:57 ET (14:57 GMT)
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