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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
  -7.00 -1.66% 415.00 405.00 415.00 420.00 415.00 420.00 17,733 14:33:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 103.2 5.5 4.1 100.2 343

Knights Group Holdings PLC Result of AGM

21/09/2021 5:04pm

UK Regulatory (RNS & others)


Knights (LSE:KGH)
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TIDMKGH

RNS Number : 5116M

Knights Group Holdings PLC

21 September 2021

Knights Group Holdings plc

("Knights" 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 result of votes cast by proxy for each resolution were as follows:

 
                                                                          % of 
                 VOTES         %       VOTES        %         VOTES        ISC      VOTES 
 
                   FOR        FOR      AGAINST    AGAINST      TOTAL      VOTED    WITHHELD 
 RESOLUTION 
  1            72,444,794   100.00%   2,835         0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  2            72,261,341    99.75%   183,468       0.25%   72,444,809   86.77%   132,037 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  3            72,261,321    99.74%   186,308       0.26%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  4            72,447,175   100.00%   454           0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  5            72,447,190   100.00%   439           0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  6            72,441,515    99.99%   6,114         0.01%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  7            72,444,335   100.00%   3,294         0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  8            72,444,335   100.00%   3,294         0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  9            72,447,190   100.00%   439           0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  10           72,447,629   100.00%   -             0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  11           72,439,169    99.99%   5,640         0.01%   72,444,809   86.77%   132,037 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  12           72,435,859    99.99%   8,899         0.01%   72,444,758   86.77%   132,088 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  13           72,438,679    99.99%   6,079         0.01%   72,444,758   86.77%   132,088 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  14           71,321,196    99.99%   8,919         0.01%   71,330,115   85.43%   1,246,731 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  15           72,444,809   100.00%   2,820         0.00%   72,447,629   86.77%   129,217 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 

For the purposes of resolution 13 the Company confirmed at its AGM that it intends to comply with the guidelines set out within the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group. Accordingly, the Company will consult with shareholders if it were to seek to issue non-pre-emptively equity securities that represent more than 7.5% of its issued ordinary share capital within a three year rolling period subject to the exclusions set out within those guidelines.

 
 Knights 
 David Beech, CEO                        Via MHP Communications 
 Numis (Nomad and Broker) 
 Stuart Skinner, Kevin Cruickshank       020 7260 1000 
 MHP Communications (Media enquiries) 
 Andrew Jaques, Katie Hunt, Rachel       020 3128 8100 
  Mann 
                                           07585 301464 
                                           knights@mhpc.com 
 

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 16 offices located in Birmingham, Cheltenham, Chester, Crawley, Exeter, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Sheffield, Stoke, Weybridge, Wilmslow and York.

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END

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September 21, 2021 12:04 ET (16:04 GMT)

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