CONTACT US Open search form Notice of AGM Home Investors Notice of AGM 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 Shareholder Enquiries The Group’s Annual General Meeting will be held at 11:00am on 21 September 2021 at Knights plc, The Brampton, Newcastle-under-Lyme, Staffordshire, ST5 0QW. As the Government continues to ease COVID-19 restrictions, we anticipate that we will be able to hold our AGM in the normal way this year. If so, this will mean that our shareholders will be welcome to attend the AGM in person. However, given the constantly evolving nature of the situation, we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider it is no longer possible for shareholders to attend the meeting, we will hold the AGM as a closed meeting instead. Should we have to change the arrangements in this way, it is likely that we will not be in a position to accommodate shareholders beyond the minimum required to hold a quorate meeting, which will be achieved through attendance of director shareholders. In the event that our AGM arrangements have to change, the Company will issue a further communication via a regulatory information service and on our website at www.knightsplc.com/investors. 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 practical. Please click here to download the Notice of Annual General Meeting document. © Knights plc Cookie Control Icon For more detailed information about the cookies we use, see our Cookies pageCookie Control Link Icon Save and close