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RNS Number : 9600W

Knights Group Holdings PLC

24 August 2020

24 August 2020

Knights Group Holdings plc

("Knights" or the "Group")

Posting of Annual Report

Notice of AGM

Knights, one of the UK's fastest growing legal and professional services businesses, has published its Annual Report for the year ended 30 April 2020. Hardcopies of the Annual Report, together with notice of Knights' AGM will be posted to shareholders today.

The Annual Report is also available on Knights' website: www.knightsplc.com/ar2020

Notice of Annual General Meeting

The Group's Annual General Meeting will be held at 11:00am on 21 September 2020 at Knights Plc, The Brampton, Newcastle-under-Lyme, Staffordshire, ST5 0QW.

COVID-19 continues to impact on our daily lives including with the social distancing measures that the government has put in place. In order to reduce gatherings and to ensure public safety, shareholders are encouraged not to attend the meeting in person. Instead, shareholders should exercise their right to vote at the meeting by appointing a proxy, with quorum being facilitated with the minimum number of shareholders.

Shareholders should email Knights' Company Secretary at shareholderenquiries@knightsplc.com with any questions in advance of the meeting. Questions raised by any shareholder will be answered as soon as is reasonably practicable.

Further details can be found on Knights' website: https://www.knightsplc.com/investors

Ends

Enquiries

 
 Knights 
 David Beech, CEO                          via MHP Communications 
                                          ----------------------- 
 Numis (Nominated Adviser and Broker) 
 Stuart Skinner, Kevin Cruickshank                  020 7260 1000 
                                          ----------------------- 
 MHP Communications (Media enquiries) 
 Andrew Jaques, Katie Hunt, Rachel Mann             020 3128 8794 
                                                     07585 301464 
                                                 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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August 24, 2020 04:30 ET (08:30 GMT)

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