TIDMKGH
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:
% of
VOTES % VOTES % VOTES ISC VOTES
FOR FOR AGAINST AGAINST TOTAL VOTED 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 020 3128 8100
Mann
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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END
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