TIDMKGH
RNS Number : 6278Z
Knights Group Holdings PLC
21 September 2020
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:
% of
Votes Votes ISC Votes
Resolution Description Votes For % Against % Total Voted Withheld
Report And
03/01 Accounts 68,141,185 100.00 2,796 0.00 68,143,981 83.00% 1,818
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Directors'
03/02 Remuneration 68,140,546 99.99 3,435 0.01 68,143,981 83.00% 1,818
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
Balbinder
03/03 Johal 66,528,107 100.00 0 0.00 66,528,107 81.03% 1,617,692
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
03/04 David Beech 68,145,799 100.00 0 0.00 68,145,799 83.00% 0
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
Stephen
03/05 Dolton 68,143,003 100.00 2,796 0.00 68,145,799 83.00% 0
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
03/06 Kate Lewis 68,145,799 100.00 0 0.00 68,145,799 83.00% 0
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
Richard
03/07 King 68,143,003 100.00 2,796 0.00 68,145,799 83.00% 0
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Elect
03/08 Jane Pateman 68,145,799 100.00 0 0.00 68,145,799 83.00% 0
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Re-Appoint
03/09 Auditor 68,135,972 99.99 6,031 0.01 68,142,003 83.00% 3,796
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Remuneration
03/10 of Auditor 68,142,003 100.00 2,796 0.00 68,144,799 83.00% 1,000
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Allot Relevant
03/11 Securities 68,137,389 100.00 2,796 0.00 68,140,185 83.00% 5,614
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Pre-Emption
03/12 Rights 68,132,066 99.99 6,565 0.01 68,138,631 82.99% 7,168
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Aggregate
Nominal
03/13 Amount 68,135,877 99.99 6,126 0.01 68,142,003 83.00% 3,796
--------------- ----------- ------- --------- ----- ----------- -------- -----------
Make Market
03/14 Purchases 68,137,411 99.99 5,592 0.01 68,143,003 83.00% 2,796
--------------- ----------- ------- --------- ----- ----------- -------- -----------
General
03/15 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 (F inancial 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.
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.
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.
END
RAGKKDBPQBKDNCB
(END) Dow Jones Newswires
September 21, 2020 11:00 ET (15:00 GMT)
Knights (LSE:KGH)
Historical Stock Chart
From Apr 2024 to May 2024
Knights (LSE:KGH)
Historical Stock Chart
From May 2023 to May 2024
