KNIGHTS GROUP HOLDINGS PLC

AGM Information • Sep 27, 2022

National Storage Mechanism | Additional information

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:

	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES 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:

	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES 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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