Knights Group Holdings plc
("Knights" or the "Group")
Result of AGM and General Meeting
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 |
| RESOLUTION 1 | 67,496,301 | 99.98% | 10,861 | 0.02% | 67,507,162 | 78.67% | 5,799 |
| RESOLUTION 2 | 57,827,061 | 87.36% | 8,369,102 | 12.64% | 66,196,163 | 77.14% | 1,316,798 |
| RESOLUTION 3 | 61,461,276 | 99.98% | 13,286 | 0.02% | 61,474,562 | 71.64% | 6,038,399 |
| RESOLUTION 4 | 67,496,727 | 99.98% | 13,403 | 0.02% | 67,510,130 | 78.67% | 2,831 |
| RESOLUTION 5 | 67,430,185 | 99.88% | 79,945 | 0.12% | 67,510,130 | 78.67% | 2,831 |
| RESOLUTION 6 | 67,494,013 | 99.98% | 13,286 | 0.02% | 67,507,299 | 78.67% | 5,662 |
| RESOLUTION 7 | 67,494,013 | 99.98% | 13,286 | 0.02% | 67,507,299 | 78.67% | 5,662 |
| RESOLUTION 8 | 67,508,032 | 100.00% | 1,098 | 0.00% | 67,509,130 | 78.67% | 3,831 |
| RESOLUTION 9 | 67,494,013 | 99.98% | 11,847 | 0.02% | 67,505,860 | 78.67% | 7,101 |
| RESOLUTION 10 | 67,451,211 | 99.92% | 55,088 | 0.08% | 67,506,299 | 78.67% | 6,662 |
| RESOLUTION 11 | 67,449,403 | 99.92% | 56,896 | 0.08% | 67,506,299 | 78.67% | 6,662 |
| RESOLUTION 12 | 67,449,403 | 99.92% | 56,896 | 0.08% | 67,506,299 | 78.67% | 6,662 |
| RESOLUTION 13 | 52,899,204 | 99.90% | 52,247 | 0.10% | 52,951,451 | 61.70% | 14,561,510 |
| RESOLUTION 14 | 67,443,079 | 99.90% | 69,882 | 0.10% | 67,512,961 | 78.67% | - |
The Board is also pleased to announce that at its General Meting held today at 10.30am the resolution put to shareholders was passed. The result of votes cast by proxy for that resolution are as follows:
| | VOTES | % | VOTES | % | VOTES | % of ISC | VOTES |
| RESOLUTION 1 | 53,912,023 | 100.00% | - | 0.00% | 53,912,023 | 62.82% | - |
Enquiries
| Knights | |
| David Beech, CEO | via MHP Communications |
| Numis (Nominated Adviser and Broker) | |
| Stuart Skinner, Kevin Cruickshank | +44 20 7260 1000 |
| MHP Communications (Media enquiries) | |
| Andrew Jaques, Katie Hunt, Eleni Menikou | +44 20 3128 8100 |
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 22 offices located in Birmingham, Brighton, Cheltenham, Chester, Crawley, Exeter, Leeds, Leicester, Lincoln, Maidstone, Manchester, Newbury, Nottingham, Oxford, Portsmouth, Sheffield, Southampton, Stoke, Teesside, Weybridge, Wilmslow and York.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
