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RNS Number : 6278Z
Knights Group Holdings PLC
21 September 2020
 

21 September 2020

Knights Group Holdings plc

("Knights", the "Company" 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 results of votes cast by proxy for each resolution were as follows:

 

Resolution

Description

Votes For

%

Votes Against

 

 

 

 

%

 

 

 

Votes
Total

 

 

% of ISC Voted

 

 

 

Votes
Withheld

03/01

68,141,185

100.00

2,796

0.00

68,143,981

83.00%

1,818

03/02

68,140,546

99.99

3,435

0.01

68,143,981

83.00%

1,818

03/03

66,528,107

100.00

0

0.00

66,528,107

81.03%

1,617,692

03/04

68,145,799

100.00

0

0.00

68,145,799

83.00%

0

03/05

68,143,003

100.00

2,796

0.00

68,145,799

83.00%

0

03/06

68,145,799

100.00

0

0.00

68,145,799

83.00%

0

03/07

68,143,003

100.00

2,796

0.00

68,145,799

83.00%

0

03/08

68,145,799

100.00

0

0.00

68,145,799

83.00%

0

03/09

68,135,972

99.99

6,031

0.01

68,142,003

83.00%

3,796

03/10

68,142,003

100.00

2,796

0.00

68,144,799

83.00%

1,000

03/11

68,137,389

100.00

2,796

0.00

68,140,185

83.00%

5,614

03/12

68,132,066

99.99

6,565

0.01

68,138,631

82.99%

7,168

03/13

68,135,877

99.99

6,126

0.01

68,142,003

83.00%

3,796

03/14

68,137,411

99.99

5,592

0.01

68,143,003

83.00%

2,796

03/15

68,145,799

100.00

0

0.00

68,145,799

83.00%

0

 

Ends

Enquiries 

Knights

David Beech, CEO

via MHP Communications

Numis (Nominated Adviser and Broker)

Stuart Skinner, Kevin Cruickshank

+44 20 7260 1000

MHP Communications (Financial Comm)

Katie Hunt, Andrew Jaques, Rachel Mann

+44 20 3128 8794

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 13 offices located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

 

 

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