CONTACT US Open search form Corporate Governance Home Investors Corporate Governance Investors Investors Overview Investment Case Annual Report & Accounts 2021 Capital Markets Day 2020 Results, Reports and Presentations Board of Directors Regulatory News Share Price Financial Calendar Aim Rule 26 Corporate Governance Board Committees Corporate Governance Statement Shareholder Information Notice of AGM The Board comprises six Directors, three of whom are Executive Directors and three of whom are Non-Executive Directors, reflecting a blend of different experiences and backgrounds. The Board believes that the composition of the Board brings a desirable range of skills and experience in light of the Company’s challenges and opportunities as a public company, while at the same time ensuring that no individual (or a small group of individuals) can dominate the Board’s decision-making. The Board meet regularly to review, formulate and approve the Group’s strategy, budgets, corporate actions and oversee the Knights Group’s progress towards its goals. The Company has established an audit committee (the ‘‘Audit Committee’’) and a remuneration committee (the ‘‘Remuneration Committee’’) with formally delegated duties and responsibilities and with written terms of reference. Each of these committees meet regularly and at least two times a year. The Board has elected not to constitute a dedicated nomination committee, instead retaining such decision-making with the Board as a whole. The Board has also constituted a disclosure committee (the ‘‘Disclosure Committee’’) to enforce the Knights Group's inside information policy and ensure compliance with the Market Abuse Regulation (MAR) and the AIM Rules for Companies in respect of inside information. From time to time, separate committees may also be set up by the Board to consider specific issues when the need arises. © Knights plc Cookie Control Icon For more detailed information about the cookies we use, see our Cookies pageCookie Control Link Icon Save and close

CONTACT US Open search form Investors Home Investors Investors Investors Overview Investment Case Annual Report & Accounts 2021 Capital Markets Day 2020 Results, Reports and Presentations Board of Directors Regulatory News Share Price Financial Calendar Aim Rule 26 Corporate Governance Shareholder Information Notice of AGM Share Price 402.00GBX Day Change 2.50% Volume 15,820 Close 400.00 Data delayed by at least 15 minutes Annual Report & Accounts 2021 View online Link separator Download PDF 4.92MB Board of Directors Find out more about our board and executive commitee Regulatory News 26 NOV 2021 Acquisition of Archers Law LLP 23 NOV 2021 Trading Update 01 NOV 2021 Acquisition of Archers Law LLP Results, Reports & Presentations 29 JUL 2021 Full Year Results 2021 - Video Presentation 14 JUL 2021 Full Year Results 2021 22 JAN 2021 Knights Group H1 Results Presentation © Knights plc Cookie Control Icon For more detailed information about the cookies we use, see our Cookies pageCookie Control Link Icon Save and close