REG - Knights Group Hldgs - Result of AGM

Knights groupAnnouncement

24/10/2025 14:15

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RNS Number : 8072E  Knights Group Holdings PLC  24 October 2025

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:

 

                VOTES       %       VOTES      %         VOTES       % of ISC  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD
 RESOLUTION 01  49,158,941  99.99%  68         0.01%     49,159,009  57.18%    54,765
 RESOLUTION 02  46,788,372  95.07%  2,424,692  4.93%     49,213,064  57.25%    710
 RESOLUTION 03  46,443,739  97.99%  954,231    2.01%     47,397,970  55.13%    1,815,804
 RESOLUTION 04  49,202,288  99.98%  11,486     0.02%     49,213,774  57.25%    0
 RESOLUTION 05  49,155,370  99.88%  58,404     0.12%     49,213,774  57.25%    0
 RESOLUTION 06  49,207,857  99.99%  2,872      0.01%     49,210,729  57.24%    3,045
 RESOLUTION 07  49,209,257  99.99%  1,472      0.01%     49,210,729  57.24%    3,045
 RESOLUTION 08  49,209,966  99.99%  1,855      0.01%     49,211,821  57.24%    1,953
 RESOLUTION 09  49,208,184  99.99%  2,545      0.01%     49,210,729  57.24%    3,045
 RESOLUTION 10  49,213,706  99.99%  68         0.01%     49,213,774  57.25%    0
 RESOLUTION 11  48,787,336  99.26%  363,775    0.74%     49,151,111  57.17%    62,663
 RESOLUTION 12  49,140,475  99.98%  7,591      0.02%     49,148,066  57.17%    65,708
 RESOLUTION 13  49,132,091  99.97%  15,975     0.03%     49,148,066  57.17%    65,708
 RESOLUTION 14  34,471,702  99.85%  51,434     0.15%     34,523,136  40.16%    14,690,638
 RESOLUTION 15  49,210,763  99.99%  3,011      0.01%     49,213,774  57.25%    0

 

A trading update for Knights half year results will be released on 21 November
2025.

 

 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          + (0)7884 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 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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