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 |
| 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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