REG - Knights Group Hldgs - Result of AGM

Knights groupAnnouncement

21/09/2021 17:05

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:
 







VOTES



FOR


%



FOR


VOTES



AGAINST


%



AGAINST


VOTES



TOTAL


% of ISC



VOTED


VOTES



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 Mann


020 3128 8100

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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