TIDMKGH
RNS Number : 7053N
Knights Group Holdings PLC
26 September 2023
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:
% of
VOTES % VOTES % VOTES ISC VOTES
FOR FOR AGAINST AGAINST TOTAL VOTED WITHHELD
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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END
RAGSEDFSMEDSEDU
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September 26, 2023 06:34 ET (10:34 GMT)
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