REG - Knights Group Hldgs - Notice of AGM and Annual Report

Knights groupAnnouncement

26/09/2025 07:00

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RNS Number : 8866A  Knights Group Holdings PLC  26 September 2025

26 September 2025

Knights Group Holdings plc

("Knights" or the "Group")

Notice of AGM and Annual Report

Knights today announces that it has published its Annual Report for the year
ended 30 April 2025. The Annual Report, which includes the notice of Knights'
AGM are available on Knights' website at:

https://www.knightsplc.com/company/investors/2025-annual-report-accounts/
(https://protect.checkpoint.com/v2/r06/___https:/www.knightsplc.com/htrufsDdnsAjxytwxd757/-fsszfq-wjutwy-fhhtzsyxd___.ZXV3MjpuZXh0MTU6YzpvOjUwZjMxNmMxMWQ3OWMwMmI0NzZjMzU2MzUxNDE5OWQ4Ojc6Mzc2ZTozNTgzYzczOTgzYTcwOTkwYWU5NDBhZjFmZmU5MzMxZTk2MzU3MGYxMTNkMTdkYzQ5MDJhNTk1Nzk2NjkxMDQ3OnA6VDpU)

The Group's Annual General Meeting will be held at 10:00am on Friday 24
October 2025 at Knights, The Brampton, Newcastle-under-Lyme, ST5 0QW.

Shareholders should email Knights' Company Secretary
at shareholderenquiries@knightsplc.com  with any questions in advance of the
meeting. Questions raised by any shareholder will be answered as soon as is
reasonably practicable.

Further details can be found on Knights'
website: https://www.knightsplc.com/company/investors/
(https://protect.checkpoint.com/v2/r06/___https:/www.knightsplc.com/htrufsDdnsAjxytwxd___.ZXV3MjpuZXh0MTU6YzpvOjUwZjMxNmMxMWQ3OWMwMmI0NzZjMzU2MzUxNDE5OWQ4Ojc6ODdkOTpjZjE5MDFkOTlhZjJlMmU4MGUzZWU5OTExYzJiYjVlMjZiYjIxMTlhNTcxYjYyMmRhYTExMTNhNjc1OWIwZDk0OnA6VDpU)

Ends

Enquiries

 Knights
 David Beech, CEO                       via MHP

 Kate Lewis, CFO
 Deutsche Bank (Nominated Adviser and Broker)
 Stuart Skinner, Kevin Cruickshank      020 7260 1000
 MHP Communications (Media enquiries)
 Katie Hunt, Eleni Menikou, Lucy Gibbs  +44 (0)7884 494112

                                        knights@mhpc.com

 

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 and Private
Wealth services. It is focussed on key UK markets outside London and currently
operates from 32 offices located in Ascot, Basildon, Beaconsfield, Birmingham,
Brighton, Bristol, Cardiff, Carlisle, Chelmsford, Cheltenham, Chester,
Colchester, Exeter, Kings Hill, Leeds, Leicester, Lincoln, Manchester,
Newcastle, Nottingham, Oxford, Portsmouth, Reading, Sheffield, Solihull,
Stoke, Teesside, Uxbridge, Weybridge, Wilmslow, Worcester and York.

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