Result of AGM

RNS Number : 5145N

Knights Group Holdings PLC

24 September 2019

 

24 September 2019

Knights Group Holdings plc

("Knights", the "Company" or the "Group")

Result of AGM

The Board of Knights plc (the "Company") is pleased to announce that at the Annual General Meeting of the Company, held today at 9.30am, 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 Withheld
Ordinary Resolutions
RES:001	REPORT AND THE ACCOUNTS	59,335,836	926	1,821
RES:002	REMUNERATION REPORT	59,337,657	926	0
RES:003	FINAL DIVIDEND OF 1.27P	59,337,657	926	0
RES:004	RE-ELECT B. JOHAL	59,337,657	926	0
RES:005	RE-ELECT D. BEECH	57,138,680	2,199,903	0
RES:006	RE-ELECT S. DOLTON	59,337,657	926	0
RES:007	RE-ELECT K. LEWIS	57,138,680	2,199,903	0
RES:008	RE-ELECT R. KING	57,138,680	2,199,903	0
RES:009	RE-ELECT J. PATEMAN	59,337,657	926	0
RES:010	RE-APPOINT AUDITORS	59,337,657	926	0
RES:011	AUDIT COMMITTEE	59,337,657	926	0
RES:012	ALLOT RELEVANT SECURITIES	59,337,657	926	0
Special Resolutions
RES:013	PRE-EMPTION RIGHTS	59,335,836	2,747	0
RES:014	ACQUISITION/SPECIFIED CI	58,942,560	396,023	0
RES:015	MARKET PURCHASES	59,337,657	926	0
RES:016	ANNUAL GENERAL MEETING	59,337,657	926	0

Ends

Enquiries 

Knights
David Beech, CEO	via MHP Communications
Numis (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank, Michael Burke	[phone]
MHP Communications (Financial Comm)
Katie Hunt, Andrew Jaques, Rachel Mann	[phone] [e-mail]

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK 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 of the 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. The Group's main focus is on the UK's secondary markets, offering 'big city' quality expertise from a regional cost base. Currently, Knights operates from eight offices located in Cheltenham, Chester, Derby, Leicester, Manchester, Oxford, Stoke and Wilmslow.

 

END

 

 

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