Source - LSE Regulatory
RNS Number : 5116M
Knights Group Holdings PLC
21 September 2021
 

Knights Group Holdings plc

("Knights" or the "Group")

Result of AGM

The Board is pleased to announce that at Knights Annual General Meeting, held today at 11.00am, 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 1

72,444,794

100.00%

2,835

0.00%

72,447,629

86.77%

129,217

RESOLUTION 2

72,261,341

99.75%

183,468

0.25%

72,444,809

86.77%

132,037

RESOLUTION 3

72,261,321

99.74%

186,308

0.26%

72,447,629

86.77%

129,217

RESOLUTION 4

72,447,175

100.00%

454

0.00%

72,447,629

86.77%

129,217

RESOLUTION 5

72,447,190

100.00%

439

0.00%

72,447,629

86.77%

129,217

RESOLUTION 6

72,441,515

99.99%

6,114

0.01%

72,447,629

86.77%

129,217

RESOLUTION 7

72,444,335

100.00%

3,294

0.00%

72,447,629

86.77%

129,217

RESOLUTION 8

72,444,335

100.00%

3,294

0.00%

72,447,629

86.77%

129,217

RESOLUTION 9

72,447,190

100.00%

439

0.00%

72,447,629

86.77%

129,217

RESOLUTION 10

72,447,629

100.00%

-

0.00%

72,447,629

86.77%

129,217

RESOLUTION 11

72,439,169

99.99%

5,640

0.01%

72,444,809

86.77%

132,037

RESOLUTION 12

72,435,859

99.99%

8,899

0.01%

72,444,758

86.77%

132,088

RESOLUTION 13

72,438,679

99.99%

6,079

0.01%

72,444,758

86.77%

132,088

RESOLUTION 14

71,321,196

99.99%

8,919

0.01%

71,330,115

85.43%

1,246,731

RESOLUTION 15

72,444,809

100.00%

2,820

0.00%

72,447,629

86.77%

129,217

 

For the purposes of resolution 13 the Company confirmed at its AGM that it intends to comply with the guidelines set out within the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group. Accordingly, the Company will consult with shareholders if it were to seek to issue non-pre-emptively equity securities that represent more than 7.5% of its issued ordinary share capital within a three year rolling period subject to the exclusions set out within those guidelines.

 

Knights


David Beech, CEO

Via MHP Communications

Numis (Nomad and Broker)


Stuart Skinner, Kevin Cruickshank

020 7260 1000

MHP Communications (Media enquiries) 


Andrew Jaques, Katie Hunt, Rachel Mann

020 3128 8100
07585 301464
knights@mhpc.com

 

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's top 100 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 16 offices located in Birmingham, Cheltenham, Chester, Crawley, Exeter, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Sheffield, Stoke, Weybridge, Wilmslow and York.

 

 

 

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