Result of Annual General Meeting

About this update from Keystone Law Group Plc

6 July 2023     Keystone Law Group Plc ('Keystone Law', the 'Group' or the 'Company')   Result of Annual General Meeting   Keystone Law (AIM:KEYS), the network and tech-enabled challenger law firm, announces that at the Company's Annual General Meeting held on 4 July 2023, 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 Gordon (UK) Limited (Nominated Adviser and Joint Broker) Dominic Morley (Corporate Finance) Rupert Dearden (Corporate Broking) www.panmure.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 / Charlie Neish / Kate Kilgallen [email protected] +44 (0)207 390 0233     Notes to editors   Keystone Law (AIM: KEYS), is an award-winning, UK Top 100, law firm, providing conventional legal services in a £10bn addressable market through its scalable and unique model, with 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 Law is a full-service law firm, with 20 service areas and more than 50 industry sectors delivered by nearly 400 high calibre self-employed Principal lawyers who work from their own offices.   In November 2020, Keystone Law was named Law Firm of the Year by The Lawyer, the first time a 'new' law firm has won the award.   More information about Keystone can be found at  www.keystonelaw.co.uk .  

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