REG - Knights Group Hldgs - Result of AGM

Knights groupAnnouncement

24/09/2024 12:15

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RNS Number : 4558F  Knights Group Holdings PLC  24 September 2024

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 10.30am, 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 01      49,658,489     99.99%              5,346             0.01%                  49,663,835              57.77%         465,090
 RESOLUTION 02      50,104,405     99.96%           21,520               0.04%                  50,125,925              58.31%             3,000
 RESOLUTION 03      50,107,697     99.97%           17,101               0.03%                  50,124,798              58.31%             4,127
 RESOLUTION 04      48,729,136     97.22%     1,395,662                  2.78%                  50,124,798              58.31%             4,127
 RESOLUTION 05      48,625,374     97.01%     1,500,551                  2.99%                  50,125,925              58.31%             3,000
 RESOLUTION 06      48,748,930     97.25%     1,376,995                  2.75%                  50,125,925              58.31%             3,000
 RESOLUTION 07      48,748,930     97.25%     1,376,995                  2.75%                  50,125,925              58.31%             3,000
 RESOLUTION 08      50,118,472     99.99%              7,453             0.01%                  50,125,925              58.31%             3,000
 RESOLUTION 09      50,118,472     99.99%              6,292             0.01%                  50,124,764              58.31%             4,161
 RESOLUTION 10      50,123,677     99.99%              5,248             0.01%                  50,128,925              58.31%                     -
 RESOLUTION 11      50,069,403     99.89%           56,522               0.11%                  50,125,925              58.31%             3,000
 RESOLUTION 12      50,115,433     99.98%           10,492               0.02%                  50,125,925              58.31%             3,000
 RESOLUTION 13      50,115,433     99.98%           10,492               0.02%                  50,125,925              58.31%             3,000
 RESOLUTION 14      49,882,359     99.89%           53,566               0.11%                  49,935,925              58.09%         193,000
 RESOLUTION 15      50,050,795     99.85%           75,130               0.15%                  50,125,925              58.31%             3,000

 

 Knights
 David Beech, CEO                               Via MHP Group
 Deutsche Numis (Nomad and Broker)
 Stuart Skinner, Kevin Cruickshank              020 7260 1000
 MHP Group (Media enquiries)
 Katie Hunt, Eleni Menikou, Rob Collett-Creedy  020 3128 8100 / 07884 494112

knights@mhpgroup.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 26 offices located in Birmingham, Brighton, Bristol, Carlisle,
Cheltenham, Chester, Exeter, Kidderminster, Kings Hill, Leeds, Leicester,
Lincoln, Manchester, Newbury, Newcastle, Nottingham, Oxford, Portsmouth,
Sheffield, Solihull, Stoke, Teesside, Weybridge, Wilmslow, Worcester and York.

 

 

 

 

 

 

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