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