REG - Knights Group Hldgs - Results of AGM

Knights groupAnnouncement

26/09/2023 11:45

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RNS Number : 7053N  Knights Group Holdings PLC  26 September 2023

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  54,119,199  100.00%  1,302     0.00%     54,120,501  63.06%    347,692
 RESOLUTION 02  54,447,110  99.96%   21,083    0.04%     54,468,193  63.47%    0
 RESOLUTION 03  54,451,133  99.97%   17,060    0.03%     54,468,193  63.47%    0
 RESOLUTION 04  54,454,697  99.98%   13,496    0.02%     54,468,193  63.47%    0
 RESOLUTION 05  54,448,040  99.96%   20,153    0.04%     54,468,193  63.47%    0
 RESOLUTION 06  54,451,314  99.97%   16,879    0.03%     54,468,193  63.47%    0
 RESOLUTION 07  54,451,314  99.97%   16,879    0.03%     54,468,193  63.47%    0
 RESOLUTION 08  54,461,818  99.99%   6,375     0.01%     54,468,193  63.47%    0
 RESOLUTION 09  54,464,818  100.00%  2,248     0.00%     54,467,066  63.47%    1,127
 RESOLUTION 10  54,466,989  100.00%  1,204     0.00%     54,468,193  63.47%    0
 RESOLUTION 11  54,461,215  99.99%   6,978     0.01%     54,468,193  63.47%    0
 RESOLUTION 12  54,459,256  99.98%   8,937     0.02%     54,468,193  63.47%    0
 RESOLUTION 13  54,459,373  99.98%   8,820     0.02%     54,468,193  63.47%    0
 RESOLUTION 14  54,275,681  100.00%  2,512     0.00%     54,278,193  63.25%    193,000
 RESOLUTION 15  54,396,060  99.87%   72,133    0.13%     54,468,193  63.47%    0

 

Enquiries

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

                                    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 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 24
offices located in Birmingham, Brighton, Bristol, Carlisle, Cheltenham,
Chester, Exeter, Kings Hill, Lancaster, Leeds, Leicester, Lincoln, Manchester,
Newbury, Newcastle-upon-Tyne, Nottingham, Oxford, Portsmouth, Sheffield,
Stoke, Teesside, Weybridge, Wilmslow and York.

 

 

 

 

 

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