The Group’s Annual General Meeting will be held at 10:00am on 24 October 2025 at The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW.

In order to give shareholders a chance to engage in a meaningful dialogue with the Company’s management, shareholders are encouraged to email Knights’ Company Secretary at shareholderenquiries@knightsplc.com with any questions they have on the business of the AGM or the Report and Accounts in advance of the meeting stating their name and Shareholder Reference Number (as printed on your form of proxy).  Questions raised by any shareholder will be answered as soon as is reasonably practicable after the conclusion of the AGM.

You can find more details here.