TIDMKGH

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 
              ---------------------------  -----------  --------------  --------------- 
               FINAL DIVIDEND OF 
 RES:003        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 
              ---------------------------  -----------  --------------  --------------- 
               ACQUISITION/SPECIFIED 
 RES:014        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   +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 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKQDQQBKDPCB

(END) Dow Jones Newswires

September 24, 2019 10:57 ET (14:57 GMT)

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