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Result of AGM

Result of AGM.

Keystone Law Group PlcJuly 3, 20254
Result of AGM

About this update from Keystone Law Group Plc

3 July 2025     Keystone Law Group Plc ('Keystone Law', the 'Group' or the 'Company')   Result of Annual General Meeting   Keystone Law Group plc (AIM: KEYS), the premier tech-enabled platform law firm, announces that at the Company's Annual General Meeting held on 3 July 2025, all resolutions put to shareholders were passed unanimously on a show of hands.   The proxy figures for the resolutions will be made available on the Company's website later today.     For further information please contact:   Keystone Law Group plc James Knight, Chief Executive Officer Ashley Miller, Finance Director www.keystonelaw.com  +44 (0) 20 3319 3700   Panmure Liberum Limited (Nominated Adviser and Joint Broker) Atholl Tweedie (Corporate Finance) Rupert Dearden (Corporate Broking) www.panmureliberum.com +44 (0) 20 7886 2500   Investec Bank plc (Joint Broker) Carlton Nelson James Rudd www.investec.co.uk +44 (0) 20 7597 5970   Vigo Consulting (Financial Public Relations)                                                Jeremy Garcia / Fiona Hetherington [email protected] +44 (0) 20 7390 0233      Notes to editors   Keystone (AIM: KEYS) is a highly scalable, premier tech-enabled platform law firm. Ranked within the UK Top 100 law firms, providing conventional legal services in a £12bn addressable market through its differentiated platform model which has three defining characteristics:   ·      Lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill. ·      Lawyers determine how, when and where they work, in contrast to the conventional law firm model. ·      Lawyers are provided full infrastructure and support via its central office team, bespoke user-friendly IT platform, and network of colleagues and events.   Keystone is a full-service law firm, with 20 service areas and more than 50 industry sectors delivered by over 450 high calibre self-employed Principal lawyers who work from their own offices.   More information about Keystone can be found at  www.keystonelaw.co.uk .    

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