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 |
% |
VOTES |
% |
VOTES |
% of ISC |
VOTES |
|
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 |
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
