Company Announcements

Result of Annual General Meeting

Source: RNS
RNS Number : 3969R
Keystone Law Group PLC
05 July 2022

5 July 2022 

Keystone Law Group plc

('Keystone' or the 'Group' or 'Company')


Result of Annual General Meeting



Keystone Law Group plc (AIM: KEYS), the fast growing, UK Top 100, challenger law firm, announces that at the Company's Annual General Meeting held earlier today, 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


+44 (0) 20 3319 3700 

Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker)

Dominic Morley (Corporate Finance)

Erik Anderson (Corporate Broking)

+44 (0) 20 7886 2500

Investec Bank plc (Joint Broker)

Carlton Nelson

James Rudd


Media enquiries:

+44 (0) 20 7597 5970

FTI Consulting 


Laura Ewart


+44 (0)7711 387 085



Notes to editors

Keystone is an award-winning law firm, providing conventional legal services to SMEs and high net worth individuals in a £9bn addressable market.


Keystone has a scalable and unique model, with three defining characteristics:

·      Our lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.

·      Our lawyers determine how, when and where they work, in contrast to the conventional law firm model.

·      We offer lawyers 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 nearly 400 high calibre self-employed Principal lawyers who work from their own offices.


In November 2020, Keystone 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.