Keystone Law : Results of 2024 Annual General Meeting
June 18, 2024 at 06:32 pm IST
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Results of 2024 Annual General Meeting
At the Annual General Meeting (AGM) of the Company, held at 9am on 18 June 2024 at 48 Chancery Lane, London WC2A 1JF, all resolutions were passed unanimously on a show of hands.
The table below, shows the number of votes received and cast by proxy for each of the resolutions ahead of the meeting.
For
Against
Votes Withheld
% Votes
% Votes
Resolution
Description
Votes
Cast
Votes
Cast
Votes
RES:001
ACCOUNTS AND REPORTS
14,559,890
100.00
0
0.00
0
RES:002
FINAL DIVIDEND
14,559,890
100.00
0
0.00
0
RES:003
RE-APPOINT AUDITOR
14,557,375
99.99
1,614
0.01
901
RES:004
AUDITORS REMUNERATION
14,559,735
100.00
155
0.00
0
RES:005
RE-ELECT R WILLIAMS
14,309,773
98.28
250,117
1.72
0
RES:006
RE-ELECT J KNIGHT
14,558,917
99.99
973
0.01
0
RES:007
RE-ELECT A MILLER
14,556,558
99.98
3,332
0.02
0
RES:008
RE-ELECT I NAPPER
14,556,773
99.98
3,117
0.02
0
RES:009
RE-ELECT S FARZAD
14,558,917
99.99
973
0.01
0
RES:010
ALLOT SHARES
14,557,487
99.99
1,912
0.01
491
RES:011
PRE-EMPTION RIGHTS 1
14,550,924
99.94
8,475
0.06
491
RES:012
PRE-EMPTION RIGHTS 2
14,550,848
99.95
6,756
0.05
2,286
RES:013
PURCHASE OWN SHARES
14,559,773
100.00
117
0.00
0
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Keystone Law Group plc published this content on
18 June 2024 and is solely responsible for the information contained therein. Distributed by
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18 June 2024 13:01:05 UTC.
Keystone Law Group plc is a United Kingdom-based full-service law company. The principal activity of the Company is the provision of legal services. The Company offers its legal services in the areas of banking and finance, capital markets, commercial, commercial property, construction and projects, corporate, data protection, dispute resolution, employment, EU and competition law, family and matrimonial, fraud and financial crime, immigration, insurance, intellectual property, investment funds and management, licensing and gambling, mediation and ADR, pensions and incentives, planning and environment, probate and estate planning, residential property, restructuring and insolvency, tax and technology. It provides services in various sectors, such as agriculture and rural affairs, aviation, charities and not-for-profit, digital assets and cryptocurrency, education, energy and natural resources, financial services, hotels, hospitality and leisure, marine & shipping, among others.
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