KELLER GROUP PLC - Result of AGM
May 11 2017 - 8:22AM
PR Newswire (US)
11 May
2017
Keller Group plc
("the Company")
2017 AGM Results
At the Company's Annual General Meeting held earlier today, each
of the resolutions set out in the Notice of Annual General Meeting
dated 27 February 2017 was passed on
a poll. Votes cast were as follows:
Resolution |
Votes
For |
% |
Votes
Against |
% |
Total Votes |
Votes
Withheld |
1 - To receive the
report and accounts |
56,105,158 |
96.41% |
2,089,007 |
3.59% |
58,194,165 |
3,115 |
2 - To approve the
Directors’ remuneration policy |
54,461,662 |
93.96% |
3,500,362 |
6.04% |
57,962,024 |
235,256 |
3 - To approve the
Directors’ remuneration report |
57,306,309 |
98.87% |
655,715 |
1.13% |
57,962,024 |
235,256 |
4 – To declare a final
dividend of 19.25p per Ordinary Share |
58,196,480 |
100.00% |
800 |
0.00% |
58,197,280 |
0 |
5 – To appoint KPMG
LLP as Auditors |
53,245,375 |
93.34% |
3,797,847 |
6.66% |
57,043,222 |
1,154,058 |
6 - To agree the
Auditors’ remuneration |
56,574,547 |
97.22% |
1,618,733 |
2.78% |
58,193,280 |
4,000 |
7 - To elect Mr Peter
Hill CBE |
54,169,705 |
93.09% |
4,021,009 |
6.91% |
58,190,714 |
6,566 |
8 - To elect Dr Venu
Raju |
57,879,524 |
99.46% |
312,090 |
0.54% |
58,191,614 |
5,666 |
9 - To re-elect Mr
Chris Girling |
57,137,556 |
98.19% |
1,054,058 |
1.81% |
58,191,614 |
5,666 |
10 - To re-elect Mr
James Hind |
57,837,836 |
99.39% |
353,778 |
0.61% |
58,191,614 |
5,666 |
11 - To re-elect Mr
Alain Michaelis |
57,886,597 |
99.48% |
305,017 |
0.52% |
58,191,614 |
5,666 |
12 - To re-elect Ms
Nancy Tuor Moore |
58,107,258 |
99.85% |
88,356 |
0.15% |
58,195,614 |
1,666 |
13 – To re-elect Mr
Paul Withers |
58,105,801 |
99.85% |
85,263 |
0.15% |
58,191,064 |
6,216 |
14 - To adopt new
articles of association |
56,988,844 |
97.94% |
1,201,111 |
2.06% |
58,189,955 |
7,325 |
15 - Authority to
allot shares |
54,876,141 |
94.29% |
3,320,690 |
5.71% |
58,196,831 |
449 |
16 - Authority to
disapply pre-emption rights |
57,945,833 |
99.57% |
250,998 |
0.43% |
58,196,831 |
449 |
17 - Authority to
disapply pre-emption rights (limited circumstances) |
53,352,273 |
91.68% |
4,844,558 |
8.32% |
58,196,831 |
449 |
18 - Authority to buy
back shares |
56,844,357 |
97.92% |
1,207,953 |
2.08% |
58,052,310 |
144,970 |
19 - Authority to make
political donations |
54,847,539 |
94.25% |
3,347,658 |
5.75% |
58,195,197 |
2,083 |
20 - Authority to call
a general meeting on 14 days’ notice |
55,967,685 |
96.17% |
2,229,229 |
3.83% |
58,196,914 |
366 |
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed (other than those concerning ordinary business) will shortly
be submitted to the National Storage Mechanism and will be
available for inspection at www.morningstar.co.uk/uk/NSM.
The full text of all the resolutions passed at the meeting can
be found in the Notice of Annual General Meeting, which is
available for inspection at www.morningstar.co.uk/uk/NSM and on the
Company's website at www.keller.com.
Enquiries:
Keller Group plc
Kerry Porritt, Company Secretary
Tel: 020 7616 7575
LEI
number:
549300QO4MBL43UHSN10
Classification: Additional regulated information
required to be disclosed under the laws of a Member State
END
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