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