TIDMKLR
23 May 2018
Keller Group plc ("the Company")
2018 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 26 February
2018 was passed on a poll. Votes cast were as follows:
Resolution Votes % Votes % Total Votes Votes
For Against Withheld
1 - To receive the 56,648,230 100.00% 0 0.00% 56,648,230 0
report and accounts
2 - To approve the 55,910,955 98.71% 732,307 1.29% 56,643,262 4,967
Directors'
remuneration policy
3 - To approve the 56,038,045 99.79% 117,717 0.21% 56,155,762 492,466
Directors'
remuneration report
4 - To declare a 56,648,230 100.00% 0 0.00% 56,648,230 0
final dividend of
24.5p per Ordinary
Share
5 - To appoint KPMG 55,915,273 98.71% 732,956 1.29% 56,648,229 0
LLP as Auditors
6 - To agree the 56,643,230 99.99% 5,000 0.01% 56,648,230 0
Auditors'
remuneration
7 - To elect Ms Eva 52,813,926 93.23% 3,832,187 6.77% 56,646,113 2,117
Lindqvist
8 - To re-elect Mr 56,373,761 99.52% 271,389 0.48% 56,645,150 3,080
Peter Hill CBE
9 - To re-elect Mr 56,294,733 99.38% 351,497 0.62% 56,646,230 2,000
Alain Michaelis
10 - To re-elect Mr 56,034,720 98.93% 607,160 1.07% 56,641,880 6,350
Chris Girling
11 - To re-elect Mr 56,223,297 99.26% 418,933 0.74% 56,642,230 6,000
James Hind
12 - To re-elect Ms 56,540,148 99.81% 106,082 0.19% 56,646,230 2,000
Nancy Tuor Moore
13 - To re-elect Mr 56,530,839 99.80% 114,841 0.20% 56,645,680 2,550
Paul Withers
14 - To re-elect Dr 56,293,576 99.38% 352,654 0.62% 56,646,230 2,000
Venu Raju
15 - Authority to 53,396,052 94.26% 3,250,678 5.74% 56,646,730 1,500
allot shares
16 - Authority to 56,627,517 99.97% 16,213 0.03% 56,643,730 4,500
disapply
pre-emption rights
17 - Authority to 52,785,444 93.19% 3,859,785 6.81% 56,645,229 3,000
disapply
pre-emption rights
(limited
circumstances)
18 - Authority to 55,666,825 98.53% 828,957 1.47% 56,495,782 152,447
buy back shares
19 - Authority to 53,021,857 94.44% 3,118,699 5.56% 56,140,556 507,674
make political
donations
20 - Authority to 54,356,222 95.95% 2,292,008 4.05% 56,648,230 0
call a general
meeting on 14 days'
notice
21 - To approve the 55,759,635 98.44% 882,214 1.56% 56,641,849 6,380
rules of the Keller
Long Term Incentive
Plan
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: 3.1 Additional regulated information required to be
disclosed under the laws of a Member State
END
END
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