Result of AGM

RNS Number : 8590A
Knights Group Holdings PLC
27 September 2022
 

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

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

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

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

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

knights@mhpc.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 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.

 

 

 

 

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