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

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

VOTES

TOTAL

% of ISC

VOTED

VOTES

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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