KNIGHTS GROUP HOLDINGS PLC

Post-Annual General Meeting Information • Oct 24, 2025

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RNS Number : 8072E

Knights Group Holdings PLC

24 October 2025

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 10.00am, 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 01	49,158,941	99.99%	68	0.01%	49,159,009	57.18%	54,765
RESOLUTION 02	46,788,372	95.07%	2,424,692	4.93%	49,213,064	57.25%	710
RESOLUTION 03	46,443,739	97.99%	954,231	2.01%	47,397,970	55.13%	1,815,804
RESOLUTION 04	49,202,288	99.98%	11,486	0.02%	49,213,774	57.25%	0
RESOLUTION 05	49,155,370	99.88%	58,404	0.12%	49,213,774	57.25%	0
RESOLUTION 06	49,207,857	99.99%	2,872	0.01%	49,210,729	57.24%	3,045
RESOLUTION 07	49,209,257	99.99%	1,472	0.01%	49,210,729	57.24%	3,045
RESOLUTION 08	49,209,966	99.99%	1,855	0.01%	49,211,821	57.24%	1,953
RESOLUTION 09	49,208,184	99.99%	2,545	0.01%	49,210,729	57.24%	3,045
RESOLUTION 10	49,213,706	99.99%	68	0.01%	49,213,774	57.25%	0
RESOLUTION 11	48,787,336	99.26%	363,775	0.74%	49,151,111	57.17%	62,663
RESOLUTION 12	49,140,475	99.98%	7,591	0.02%	49,148,066	57.17%	65,708
RESOLUTION 13	49,132,091	99.97%	15,975	0.03%	49,148,066	57.17%	65,708
RESOLUTION 14	34,471,702	99.85%	51,434	0.15%	34,523,136	40.16%	14,690,638
RESOLUTION 15	49,210,763	99.99%	3,011	0.01%	49,213,774	57.25%	0

A trading update for Knights half year results will be released on 21 November 2025. 

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	+ (0)7884 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 32 offices located in Ascot, Basildon, Beaconsfield, Birmingham, Brighton, Bristol, Cardiff, Carlisle, Chelmsford, Cheltenham, Chester, Colchester, Exeter, Kings Hill, Leeds, Leicester, Lincoln, Manchester, Newcastle, Nottingham, Oxford, Portsmouth, Reading, Sheffield, Solihull, Stoke, Teesside, Uxbridge, Weybridge, Wilmslow, Worcester and York.

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