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Knights Group Holdings plc held its Annual General Meeting on 24 October 2025, at which all 15 resolutions proposed to shareholders were duly passed. Proxy vote results indicated 'For' percentages ranging from 95.07% (Resolution 02) to 99.99% (e.g., Resolution 01), with the percentage of Issued Share Capital voted ranging from 40.16% (Resolution 14) to 57.25% (e.g., Resolution 02).
| Date | 24 Oct 2025 |
| Time | 14:00:08 |
| Category | AGMs and other meetings |
| ID | 8072E |
Knights Group Holdings plc
("Knights" or the "Group")
Results of AGM
The Board is pleased to announce that at Knights Annual General Meeting, held today at 10.00am, all resolutions put to shareholders were duly passed. The result of votes cast by proxy for each resolution were as follows:
|
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC |
VOTES |
|
RESOLUTION 01 |
49,158,941 |
99.99% |
68 |
0.01% |
49,159,009 |
57.18% |
54,765 |
|
RESOLUTION 02 |
46,788,372 |
95.07% |
2,424,692 |
4.93% |
49,213,064 |
57.25% |
710 |
|
RESOLUTION 03 |
46,443,739 |
97.99% |
954,231 |
2.01% |
47,397,970 |
55.13% |
1,815,804 |
|
RESOLUTION 04 |
49,202,288 |
99.98% |
11,486 |
0.02% |
49,213,774 |
57.25% |
0 |
|
RESOLUTION 05 |
49,155,370 |
99.88% |
58,404 |
0.12% |
49,213,774 |
57.25% |
0 |
|
RESOLUTION 06 |
49,207,857 |
99.99% |
2,872 |
0.01% |
49,210,729 |
57.24% |
3,045 |
|
RESOLUTION 07 |
49,209,257 |
99.99% |
1,472 |
0.01% |
49,210,729 |
57.24% |
3,045 |
|
RESOLUTION 08 |
49,209,966 |
99.99% |
1,855 |
0.01% |
49,211,821 |
57.24% |
1,953 |
|
RESOLUTION 09 |
49,208,184 |
99.99% |
2,545 |
0.01% |
49,210,729 |
57.24% |
3,045 |
|
RESOLUTION 10 |
49,213,706 |
99.99% |
68 |
0.01% |
49,213,774 |
57.25% |
0 |
|
RESOLUTION 11 |
48,787,336 |
99.26% |
363,775 |
0.74% |
49,151,111 |
57.17% |
62,663 |
|
RESOLUTION 12 |
49,140,475 |
99.98% |
7,591 |
0.02% |
49,148,066 |
57.17% |
65,708 |
|
RESOLUTION 13 |
49,132,091 |
99.97% |
15,975 |
0.03% |
49,148,066 |
57.17% |
65,708 |
|
RESOLUTION 14 |
34,471,702 |
99.85% |
51,434 |
0.15% |
34,523,136 |
40.16% |
14,690,638 |
|
RESOLUTION 15 |
49,210,763 |
99.99% |
3,011 |
0.01% |
49,213,774 |
57.25% |
0 |
A trading update for Knights half year results will be released on 21 November 2025.
|
Knights |
|
|
David Beech, CEO |
Via MHP Group |
|
Deutsche Numis (Nomad and Broker) |
|
|
Stuart Skinner, Kevin Cruickshank |
020 7260 1000 |
|
MHP Group (Media enquiries) |
|
|
Katie Hunt, Eleni Menikou |
+ (0)7884 494112 |
Notes to Editors
Knights is a fast-growing legal and professional services business, ranked within the UK's top 50 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 and Private Wealth services. It is focussed on key UK markets outside London and currently operates from 32 offices located in Ascot, Basildon, Beaconsfield, Birmingham, Brighton, Bristol, Cardiff, Carlisle, Chelmsford, Cheltenham, Chester, Colchester, Exeter, Kings Hill, Leeds, Leicester, Lincoln, Manchester, Newcastle, Nottingham, Oxford, Portsmouth, Reading, Sheffield, Solihull, Stoke, Teesside, Uxbridge, Weybridge, Wilmslow, Worcester and York.