Kier Group PLC Result of Meeting (9284X)

TIDMKIE

RNS Number : 9284X

Kier Group PLC

07 May 2021

KIER GROUP PLC

RESULT OF GENERAL MEETING

Kier Group plc (the "Company") announces the results of its General Meeting held on 7 May 2021. The voting was held on a poll and the results for the resolution were as follows:

 
       Resolution           Total votes      % voted(2)     Votes      % votes    Votes       % votes        Votes 
                           validly cast(1)                    for       for(3)    against    against(3)    withheld(1) 
 To approve the sale 
  by the Company of 
  Kier 
  Living Limited             55,997,236        34.54      55,890,872    99.81    106,364       0.19          23,109 
                         -----------------  -----------  -----------  --------  ---------  ------------  -------------

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 5 May 2021. The number of ordinary shares in issue on 5 May 2021 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. The resolution was passed as an ordinary resolution.

A copy of the resolution passed, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. This resolution 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

Company Secretary

phil.higgins@kier.co.uk

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END

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May 07, 2021 05:29 ET (09:29 GMT)

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