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KNIGHTS GROUP HOLDINGS PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 24, 2024
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 4558F
Knights Group Holdings PLC
24 September 2024
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 | 49,658,489 | 99.99% | 5,346 | 0.01% | 49,663,835 | 57.77% | 465,090 |
| RESOLUTION 02 | 50,104,405 | 99.96% | 21,520 | 0.04% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 03 | 50,107,697 | 99.97% | 17,101 | 0.03% | 50,124,798 | 58.31% | 4,127 |
| RESOLUTION 04 | 48,729,136 | 97.22% | 1,395,662 | 2.78% | 50,124,798 | 58.31% | 4,127 |
| RESOLUTION 05 | 48,625,374 | 97.01% | 1,500,551 | 2.99% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 06 | 48,748,930 | 97.25% | 1,376,995 | 2.75% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 07 | 48,748,930 | 97.25% | 1,376,995 | 2.75% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 08 | 50,118,472 | 99.99% | 7,453 | 0.01% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 09 | 50,118,472 | 99.99% | 6,292 | 0.01% | 50,124,764 | 58.31% | 4,161 |
| RESOLUTION 10 | 50,123,677 | 99.99% | 5,248 | 0.01% | 50,128,925 | 58.31% | - |
| RESOLUTION 11 | 50,069,403 | 99.89% | 56,522 | 0.11% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 12 | 50,115,433 | 99.98% | 10,492 | 0.02% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 13 | 50,115,433 | 99.98% | 10,492 | 0.02% | 50,125,925 | 58.31% | 3,000 |
| RESOLUTION 14 | 49,882,359 | 99.89% | 53,566 | 0.11% | 49,935,925 | 58.09% | 193,000 |
| RESOLUTION 15 | 50,050,795 | 99.85% | 75,130 | 0.15% | 50,125,925 | 58.31% | 3,000 |
| 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, Rob Collett-Creedy | 020 3128 8100 / 07884 494112 [email protected] |
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 and Private Wealth services. It is focussed on key UK markets outside London and currently operates from 26 offices located in Birmingham, Brighton, Bristol, Carlisle, Cheltenham, Chester, Exeter, Kidderminster, Kings Hill, Leeds, Leicester, Lincoln, Manchester, Newbury, Newcastle, Nottingham, Oxford, Portsmouth, Sheffield, Solihull, Stoke, Teesside, Weybridge, Wilmslow, Worcester and York.
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