Knights Group Holdings PLC Results of AGM (7053N)

TIDMKGH

RNS Number : 7053N

Knights Group Holdings PLC

26 September 2023

Knights Group Holdings plc

("Knights" or the "Group")

Results of AGM

The Board is pleased to announce that at Knights Annual General Meeting, held today at 10.00am, 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 
  01           54,119,199   100.00%      1,302      0.00%   54,120,501   63.06%     347,692 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  02           54,447,110    99.96%     21,083      0.04%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  03           54,451,133    99.97%     17,060      0.03%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  04           54,454,697    99.98%     13,496      0.02%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  05           54,448,040    99.96%     20,153      0.04%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  06           54,451,314    99.97%     16,879      0.03%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  07           54,451,314    99.97%     16,879      0.03%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  08           54,461,818    99.99%      6,375      0.01%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  09           54,464,818   100.00%      2,248      0.00%   54,467,066   63.47%       1,127 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  10           54,466,989   100.00%      1,204      0.00%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  11           54,461,215    99.99%      6,978      0.01%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  12           54,459,256    99.98%      8,937      0.02%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  13           54,459,373    99.98%      8,820      0.02%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  14           54,275,681   100.00%      2,512      0.00%   54,278,193   63.25%     193,000 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 RESOLUTION 
  15           54,396,060    99.87%     72,133      0.13%   54,468,193   63.47%           0 
              -----------  --------  ---------  ---------  -----------  -------  ---------- 
 

Enquiries

 
 Knights 
 David Beech, CEO                     via MHP Communications 
                                     ----------------------- 
 Numis (Nominated Adviser and Broker) 
 Stuart Skinner, Kevin Cruickshank          [phone] 
                                     ----------------------- 
 MHP Group (Media enquiries) 
 Katie Hunt, Eleni Menikou                  [phone] 
                                        [e-mail] 
                                     ----------------------- 
 

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's top 50 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 24 offices located in Birmingham, Brighton, Bristol, Carlisle, Cheltenham, Chester, Exeter, Kings Hill, Lancaster, Leeds, Leicester, Lincoln, Manchester, Newbury, Newcastle-upon-Tyne, Nottingham, Oxford, Portsmouth, Sheffield, Stoke, Teesside, Weybridge, Wilmslow and York.

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSEDFSMEDSEDU

(END) Dow Jones Newswires

September 26, 2023 06:34 ET (10:34 GMT)