Knights Group Hldgs - Result of AGM

RNS Number : 6278Z

Knights Group Holdings PLC

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 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 13 offices located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

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END

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