TIDMKGH
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:
% of
VOTES % VOTES % VOTES ISC VOTES
FOR FOR AGAINST AGAINST TOTAL VOTED 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:
% of
VOTES % VOTES % VOTES ISC VOTES
FOR FOR AGAINST AGAINST TOTAL VOTED 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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END
RAGBKOBQKBKDQCB
(END) Dow Jones Newswires
September 27, 2022 06:46 ET (10:46 GMT)
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