Knights Group Holdings PLC Result of AGM (6278Z)

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RNS Number : 6278Z

Knights Group Holdings PLC

21 September 2020

21 September 2020

Knights Group Holdings plc

("Knights", the "Company" or the "Group")

Result of AGM

The Board is pleased to announce that at Knights Annual General Meeting, held today at 11.00am, all resolutions put to shareholders were duly passed. The results of votes cast by proxy for each resolution were as follows:

 
 
 
                                                                                      % of 
                                                      Votes               Votes        ISC       Votes 
 Resolution    Description     Votes For      %       Against     %       Total       Voted     Withheld 
              Report And 
 03/01         Accounts        68,141,185   100.00      2,796   0.00   68,143,981    83.00%        1,818 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Directors' 
 03/02         Remuneration    68,140,546    99.99      3,435   0.01   68,143,981    83.00%        1,818 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
               Balbinder 
 03/03         Johal           66,528,107   100.00          0   0.00   66,528,107    81.03%    1,617,692 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
 03/04         David Beech     68,145,799   100.00          0   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
               Stephen 
 03/05         Dolton          68,143,003   100.00      2,796   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
 03/06         Kate Lewis      68,145,799   100.00          0   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
               Richard 
 03/07         King            68,143,003   100.00      2,796   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Elect 
 03/08         Jane Pateman    68,145,799   100.00          0   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Re-Appoint 
 03/09         Auditor         68,135,972    99.99      6,031   0.01   68,142,003    83.00%        3,796 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Remuneration 
 03/10         of Auditor      68,142,003   100.00      2,796   0.00   68,144,799    83.00%        1,000 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Allot Relevant 
 03/11         Securities      68,137,389   100.00      2,796   0.00   68,140,185    83.00%        5,614 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Pre-Emption 
 03/12         Rights          68,132,066    99.99      6,565   0.01   68,138,631    82.99%        7,168 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Aggregate 
               Nominal 
 03/13         Amount          68,135,877    99.99      6,126   0.01   68,142,003    83.00%        3,796 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              Make Market 
 03/14         Purchases       68,137,411    99.99      5,592   0.01   68,143,003    83.00%        2,796 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
              General 
 03/15         Meeting         68,145,799   100.00          0   0.00   68,145,799    83.00%            0 
             ---------------  -----------  -------  ---------  -----  -----------  --------  ----------- 
 

Ends

Enquiries

 
Knights 
David Beech, CEO                         via MHP Communications 
Numis (Nominated Adviser and Broker) 
Stuart Skinner, Kevin Cruickshank        [phone] 
MHP Communications (F inancial Comm) 
Katie Hunt, Andrew Jaques, Rachel Mann   [phone] 
                                          [e-mail] 
 

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's 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 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. It is focussed on key UK markets outside London and currently operates from 13 offices located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

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END

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September 21, 2020 11:00 ET (15:00 GMT)