REG - Knights Group Hldgs - Result of AGM

Knights groupAnnouncement

27/09/2022 12:00

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RNS Number : 8590A  Knights Group Holdings PLC  27 September 2022

Knights Group Holdings plc

("Knights" or the "Group")

Result of AGM and General Meeting

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:

 

                VOTES                          %        VOTES                                         %         VOTES                          % of ISC  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD
 RESOLUTION 1             67,496,301           99.98%                     10,861                      0.02%               67,507,162           78.67%                        5,799
 RESOLUTION 2             57,827,061           87.36%               8,369,102                         12.64%              66,196,163           77.14%                1,316,798
 RESOLUTION 3             61,461,276           99.98%                     13,286                      0.02%               61,474,562           71.64%                6,038,399
 RESOLUTION 4             67,496,727           99.98%                     13,403                      0.02%               67,510,130           78.67%                        2,831
 RESOLUTION 5             67,430,185           99.88%                     79,945                      0.12%               67,510,130           78.67%                        2,831
 RESOLUTION 6             67,494,013           99.98%                     13,286                      0.02%               67,507,299           78.67%                        5,662
 RESOLUTION 7             67,494,013           99.98%                     13,286                      0.02%               67,507,299           78.67%                        5,662
 RESOLUTION 8             67,508,032           100.00%                      1,098                     0.00%               67,509,130           78.67%                        3,831
 RESOLUTION 9             67,494,013           99.98%                     11,847                      0.02%               67,505,860           78.67%                        7,101
 RESOLUTION 10            67,451,211           99.92%                     55,088                      0.08%               67,506,299           78.67%                        6,662
 RESOLUTION 11            67,449,403           99.92%                     56,896                      0.08%               67,506,299           78.67%                        6,662
 RESOLUTION 12            67,449,403           99.92%                     56,896                      0.08%               67,506,299           78.67%                        6,662
 RESOLUTION 13            52,899,204           99.90%                     52,247                      0.10%               52,951,451           61.70%              14,561,510
 RESOLUTION 14            67,443,079           99.90%                     69,882                      0.10%               67,512,961           78.67%                               -

 

The Board is also pleased to announce that at its General Meting held today at
10.30am the resolution put to shareholders was passed.  The result of votes
cast by proxy for that resolution are as follows:

               VOTES                          %        VOTES                                                       %         VOTES                          % of ISC  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD
 RESOLUTION 1            53,912,023           100.00%                             -                                0.00%               53,912,023           62.82%                               -

 

Enquiries

 Knights
 David Beech, CEO                          via MHP Communications
 Numis (Nominated Adviser and Broker)
 Stuart Skinner, Kevin Cruickshank         +44 20 7260 1000
 MHP Communications (Media enquiries)
 Andrew Jaques, Katie Hunt, Eleni Menikou  +44 20 3128 8100

                                           knights@mhpc.com (mailto: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 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 22
offices located in Birmingham, Brighton, Cheltenham, Chester, Crawley, Exeter,
Leeds, Leicester, Lincoln, Maidstone, Manchester, Newbury, Nottingham, Oxford,
Portsmouth, Sheffield, Southampton, Stoke, Teesside, Weybridge, Wilmslow and
York.

 

 

 

 

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