Results of AGM

Knights Group Holdings PLC

29 September 2026

 

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 10.30am, 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 01	50,284,319	100.00%	1,238	0.00%	50,285,557	58.49%	6,394
RESOLUTION 02	50,278,077	99.99%	5,966	0.01%	50,284,043	58.49%	7,908
RESOLUTION 03	49,689,765	98.81%	596,763	1.19%	50,286,528	58.49%	5,423
RESOLUTION 04	50,285,055	99.99%	2,797	0.01%	50,287,852	58.50%	4,099
RESOLUTION 05	50,230,321	99.89%	56,544	0.11%	50,286,865	58.50%	5,086
RESOLUTION 06	50,282,744	99.99%	3,784	0.01%	50,286,528	58.49%	5,423
RESOLUTION 07	50,278,302	99.98%	8,226	0.02%	50,286,528	58.49%	5,423
RESOLUTION 08	50,284,605	99.99%	3,040	0.01%	50,287,645	58.50%	4,306
RESOLUTION 09	50,280,898	99.99%	3,457	0.01%	50,284,355	58.49%	7,596
RESOLUTION 10	50,283,150	100.00%	1,205	0.00%	50,284,355	58.49%	7,596
RESOLUTION 11	50,226,756	99.89%	57,598	0.11%	50,284,354	58.49%	7,597
RESOLUTION 12	50,219,409	99.88%	62,134	0.12%	50,281,543	58.49%	10,408
RESOLUTION 13	50,223,270	99.88%	58,282	0.12%	50,281,552	58.49%	10,399
RESOLUTION 14	50,022,073	99.90%	49,607	0.10%	50,071,680	58.25%	220,271
RESOLUTION 15	50,282,553	100.00%	1,802	0.00%	50,284,355	58.49%	7,596

Knights
David Beech, CEO	Via MHP Group
Deutsche Numis (Nomad and Broker)
Stuart Skinner, Kevin Cruickshank	020 7260 1000
MHP Group (Media enquiries)
Katie Hunt, Eleni Menikou	[phone] [e-mail]

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 Business and Private Wealth services. It is focussed on key UK markets outside London and currently operates from 29 offices located in Beaconsfield, Birmingham, Brighton, Bristol, Cardiff, Carlisle, Chelmsford, Cheltenham, Chester, Colchester, Exeter, Kings Hill, Leeds, Leicester, Lincoln, Manchester, Newcastle, Nottingham, Oxford, Portsmouth, Reading, Sheffield, Stoke, Teesside, Uxbridge, Weybridge, Wilmslow, Worcester and York.

 

END