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

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

VOTES

TOTAL

% of ISC

VOTED

VOTES

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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