The Group’s Annual General Meeting will be held at 10:30am on 24 September 2024 at Knights, Riverside Court, Wilmslow, Cheshire, SK9 1DL.

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.