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 18 June 2024, 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)

Rupert Dearden (Corporate Broking)

+44 (0) 20 7886 2500


Investec Bank plc (Joint Broker)

Carlton Nelson

James Rudd

+44 (0) 20 7597 5970


Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Fiona Hetherington

[email protected]

+44 (0)207 390 0233



Notes to editors

Keystone Law (AIM: KEY), 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 over 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