Keystone Law : Results of 2023 Annual General Meeting
July 06, 2023 at 06:30 am EDT
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Results of 2023 Annual General Meeting
At the Annual General Meeting (AGM) of the Company, held at 10am on 4 July 2023 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
14,380,526
93.05
1,074,015
6.95
0
RES:002
FINAL DIVIDEND
15,454,541
100.00
0
0.00
0
RES:003
RE-APPOINT AUDITOR
15,451,226
99.99
1,614
0.01
1,701
RES:004
AUDITORS REMUNERATION
15,453,703
100.00
38
0.00
800
RES:005
RE-ELECT SALAR FARZAD
15,452,965
100.00
0
0.00
1,576
RES:006
RE-ELECT JAMES KNIGHT
15,452,965
100.00
0
0.00
1,576
RES:007
ALLOT SHARES
15,453,591
100.00
500
0.00
450
RES:008
PRE-EMPTION RIGHTS
15,453,515
99.99
1,026
0.01
0
RES:009
PRE-EMPTION RIGHTS 2
15,454,015
100.00
526
0.00
0
RES:010
PURCHASE OWN SHARES
15,454,541
100.00
0
0.00
0
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Keystone Law Group plc published this content on 06 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2023 10:29:06 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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