5 July 2022 

Keystone Law Group plc

('Keystone' or the 'Group' or 'Company')

Result of Annual General Meeting

Keystone Law Group plc (AIM: KEYS), the fast growing, UK Top 100, challenger law firm, announces that at the Company's Annual General Meeting held earlier today, all resolutions put to shareholders were passed unanimously on a show of hands.

The proxy figures for the resolutions will be made available on the Company's website later today.

-ENDS-

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Notes to editors

Keystone is an award-winning law firm, providing conventional legal services to SMEs and high net worth individuals in a £9bn addressable market.

Keystone has a scalable and unique model, with three defining characteristics:

·      Our lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.

·      Our lawyers determine how, when and where they work, in contrast to the conventional law firm model.

·      We offer lawyers full infrastructure and support via its central office team, bespoke user-friendly IT platform, and network of colleagues and events.

Keystone is a full-service law firm, with 20 service areas and more than 50 industry sectors delivered by nearly 400 high calibre self-employed Principal lawyers who work from their own offices.

In November 2020, Keystone was named Law Firm of the Year by The Lawyer, the first time a 'new' law firm has won the award.

More information about Keystone can be found at www.keystonelaw.co.uk.