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KNIGHTS GROUP HOLDINGS PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 21, 2020
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6278Z
Knights Group Holdings PLC
21 September 2020
21 September 2020
Knights Group Holdings plc
("Knights", the "Company" 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 results of votes cast by proxy for each resolution were as follows:
| Resolution | Description | Votes For | % | Votes Against | % | Votes Total |
% of ISC Voted | Votes Withheld |
| 03/01 | Report And Accounts | 68,141,185 | 100.00 | 2,796 | 0.00 | 68,143,981 | 83.00% | 1,818 |
| 03/02 | Directors' Remuneration | 68,140,546 | 99.99 | 3,435 | 0.01 | 68,143,981 | 83.00% | 1,818 |
| 03/03 | Re-Elect Balbinder Johal | 66,528,107 | 100.00 | 0 | 0.00 | 66,528,107 | 81.03% | 1,617,692 |
| 03/04 | Re-Elect David Beech | 68,145,799 | 100.00 | 0 | 0.00 | 68,145,799 | 83.00% | 0 |
| 03/05 | Re-Elect Stephen Dolton | 68,143,003 | 100.00 | 2,796 | 0.00 | 68,145,799 | 83.00% | 0 |
| 03/06 | Re-Elect Kate Lewis | 68,145,799 | 100.00 | 0 | 0.00 | 68,145,799 | 83.00% | 0 |
| 03/07 | Re-Elect Richard King | 68,143,003 | 100.00 | 2,796 | 0.00 | 68,145,799 | 83.00% | 0 |
| 03/08 | Re-Elect Jane Pateman | 68,145,799 | 100.00 | 0 | 0.00 | 68,145,799 | 83.00% | 0 |
| 03/09 | Re-Appoint Auditor | 68,135,972 | 99.99 | 6,031 | 0.01 | 68,142,003 | 83.00% | 3,796 |
| 03/10 | Remuneration of Auditor | 68,142,003 | 100.00 | 2,796 | 0.00 | 68,144,799 | 83.00% | 1,000 |
| 03/11 | Allot Relevant Securities | 68,137,389 | 100.00 | 2,796 | 0.00 | 68,140,185 | 83.00% | 5,614 |
| 03/12 | Pre-Emption Rights | 68,132,066 | 99.99 | 6,565 | 0.01 | 68,138,631 | 82.99% | 7,168 |
| 03/13 | Aggregate Nominal Amount | 68,135,877 | 99.99 | 6,126 | 0.01 | 68,142,003 | 83.00% | 3,796 |
| 03/14 | Make Market Purchases | 68,137,411 | 99.99 | 5,592 | 0.01 | 68,143,003 | 83.00% | 2,796 |
| 03/15 | General Meeting | 68,145,799 | 100.00 | 0 | 0.00 | 68,145,799 | 83.00% | 0 |
Ends
Enquiries
| Knights | |
| David Beech, CEO | via MHP Communications |
| Numis (Nominated Adviser and Broker) | |
| Stuart Skinner, Kevin Cruickshank | +44 20 7260 1000 |
| MHP Communications (Financial Comm) | |
| Katie Hunt, Andrew Jaques, Rachel Mann | +44 20 3128 8794 [email protected] |
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 13 offices located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.
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