TIDMKIE
RNS Number : 0097J
Kier Group PLC
17 December 2020
KIER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
Kier Group plc (the "Company") announces the results of its
Annual General Meeting held on 17 December 2020. The voting was
held on a poll and the results for each resolution were as
follows:
Resolution Total % voted(2) Votes for % votes Votes % votes Votes
votes for(3) against against(3) withheld(1)
validly
cast(1)
To receive the annual
report and accounts
for
the year ended 30 June
1 2020 55,411,184 34.18% 55,353,579 99.90% 57,605 0.10% 658,695
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To approve the
directors'
2 remuneration policy 56,035,051 34.56% 54,809,976 97.81% 1,225,075 2.19% 34,828
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To approve the
directors'
remuneration report
for
the year ended 30 June
3 2020 56,026,948 34.56% 54,915,311 98.02% 1,111,637 1.98% 42,931
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To elect Mr MJ Lester
4 as a director 56,014,220 34.55% 55,806,521 99.63% 207,699 0.37% 55,660
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To elect Dame HV
Rabbatts
5 as a director 56,019,759 34.56% 55,697,847 99.43% 321,912 0.57% 50,121
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To elect Mr CG Watson
6 as a director 56,011,059 34.55% 55,747,101 99.53% 263,958 0.47% 58,821
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To elect Ms AJ
Atkinson
7 as a director 56,015,323 34.55% 55,733,897 99.50% 281,426 0.50% 54,557
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr JR
Atkinson
8 as a director 56,016,882 34.55% 55,676,548 99.39% 340,334 0.61% 52,998
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr AOB
Davies
9 as a director 56,021,223 34.56% 55,130,646 98.41% 890,577 1.59% 48,657
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr SJ
Kesterton
10 as a director 56,017,468 34.55% 55,746,902 99.52% 270,566 0.48% 52,412
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To re-appoint
PricewaterhouseCoopers
11 LLP as auditor 55,431,462 34.19% 55,258,205 99.69% 173,257 0.31% 638,418
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to agree the
remuneration
12 of the auditor 56,037,970 34.57% 55,890,345 99.74% 147,625 0.26% 31,910
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
13 to allot shares 56,013,494 34.55% 55,768,945 99.56% 244,549 0.44% 56,386
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to disapply
pre-emption
14 rights (general) 55,996,027 34.54% 54,394,882 97.14% 1,601,145 2.86% 73,853
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to disapply
pre-emption
rights (acquisition or
specified capital
15 investment) 55,981,515 34.53% 55,047,087 98.33% 934,428 1.67% 88,364
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To approve the rules
of
the Kier Group plc
2020
Long-Term Incentive
16 Plan 55,978,230 34.53% 55,001,845 98.26% 976,385 1.74% 91,649
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
To authorise the
Company
to call general
meetings,
other than annual
general
meetings, on not less
than 14 clear days'
17 notice 56,047,523 34.57% 55,562,106 99.13% 485,417 0.87% 22,357
----------------------- ----------- ----------- ----------- -------- ---------- ------------ -------------
Notes :
1. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes validly cast.
2. Expressed as a percentage of the total issued share capital
on 15 December 2020. The number of ordinary shares in issue on 15
December 2020 was 162,115,870 .
3. Expressed as a percentage of all votes validly cast (and does not include votes withheld).
Shareholders are entitled to one vote per share. Resolutions 1
to 13 (inclusive) and Resolution 16 were passed as ordinary
resolutions and resolutions 14,15 and 17 (inclusive) were passed as
special resolutions.
A copy of all resolutions passed, other than those concerning
ordinary business, will today be submitted to the National Storage
Mechanism in accordance with Listing Rule 9.6.2. These resolutions
will shortly be available for inspection at: https://
data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Kier Group plc Legal Entity Identifier is
2138002RKCU2OM4Y7O48.
For enquiries please contact:
Phil Higgins
Deputy Company Secretary
phil.higgins@kier.co.uk
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END
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