KNIGHTS GROUP HOLDINGS PLC

AGM Information • Sep 21, 2021

National Storage Mechanism | Additional information

RNS Number : 5116M

Knights Group Holdings PLC

21 September 2021

Knights Group Holdings plc

("Knights" or the "Group")

Result of AGM

The Board is pleased to announce that at Knights Annual General Meeting, held today at 11.00am, 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	72,444,794	100.00%	2,835	0.00%	72,447,629	86.77%	129,217
RESOLUTION 2	72,261,341	99.75%	183,468	0.25%	72,444,809	86.77%	132,037
RESOLUTION 3	72,261,321	99.74%	186,308	0.26%	72,447,629	86.77%	129,217
RESOLUTION 4	72,447,175	100.00%	454	0.00%	72,447,629	86.77%	129,217
RESOLUTION 5	72,447,190	100.00%	439	0.00%	72,447,629	86.77%	129,217
RESOLUTION 6	72,441,515	99.99%	6,114	0.01%	72,447,629	86.77%	129,217
RESOLUTION 7	72,444,335	100.00%	3,294	0.00%	72,447,629	86.77%	129,217
RESOLUTION 8	72,444,335	100.00%	3,294	0.00%	72,447,629	86.77%	129,217
RESOLUTION 9	72,447,190	100.00%	439	0.00%	72,447,629	86.77%	129,217
RESOLUTION 10	72,447,629	100.00%	-	0.00%	72,447,629	86.77%	129,217
RESOLUTION 11	72,439,169	99.99%	5,640	0.01%	72,444,809	86.77%	132,037
RESOLUTION 12	72,435,859	99.99%	8,899	0.01%	72,444,758	86.77%	132,088
RESOLUTION 13	72,438,679	99.99%	6,079	0.01%	72,444,758	86.77%	132,088
RESOLUTION 14	71,321,196	99.99%	8,919	0.01%	71,330,115	85.43%	1,246,731
RESOLUTION 15	72,444,809	100.00%	2,820	0.00%	72,447,629	86.77%	129,217

For the purposes of resolution 13 the Company confirmed at its AGM that it intends to comply with the guidelines set out within the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group. Accordingly, the Company will consult with shareholders if it were to seek to issue non-pre-emptively equity securities that represent more than 7.5% of its issued ordinary share capital within a three year rolling period subject to the exclusions set out within those guidelines.

Knights
David Beech, CEO	Via MHP Communications
Numis (Nomad and Broker)
Stuart Skinner, Kevin Cruickshank	020 7260 1000
MHP Communications (Media enquiries)
Andrew Jaques, Katie Hunt, Rachel Mann	020 3128 8100 07585 301464 knights@mhpc.com

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's top 100 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 16 offices located in Birmingham, Cheltenham, Chester, Crawley, Exeter, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Sheffield, Stoke, Weybridge, Wilmslow and York.

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