The Group’s Annual General Meeting will be held at 11:00am on 21 September 2020 at Knights plc, The Brampton, Newcastle-under-Lyme, Staffordshire, ST5 0QW.

COVID-19 continues to impact on our daily lives including with the social distancing measures that the government has put in place. In order to reduce gatherings and to ensure public safety, shareholders are encouraged not to attend the meeting in person. Instead, shareholders should exercise their right to vote at the meeting by appointing a proxy, with quorum being facilitated with the minimum number of shareholders.

Shareholders should email Knights’ Company Secretary at 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.