For immediate
release
15 February
2024
DIRECTORATE CHANGE AND
DIRECTOR
DECLARATION
Keller Group plc, the
world’s largest geotechnical specialist contractor, today announces
that independent Non-Executive Director and Chair of the
Remuneration Committee, Eva
Lindqvist, has decided to retire from the Board at the
conclusion of the Company’s Annual General Meeting (“AGM”) to be
held on 15 May 2024, having served on
the Board for seven years.
Annette Kelleher, independent Non-Executive
Director, will succeed Eva as Chair of the Remuneration Committee
following the AGM.
Peter Hill CBE, Chairman,
commented:
“On behalf of the Board, I
would like to thank Eva for her dedicated service as a Director of
Keller. She will leave the Board following the 2024 AGM with
our very best wishes."
Keller notes
that Vesuvius plc, has today announced the proposed appointment of
Eva as a Non-Executive Director with effect from the close of their
AGM to be held on 15 May
2024.
This
notification is made in accordance with paragraph 9.6.14R of the
Listing Rules of the Financial Conduct
Authority.
For
further information, please
contact:
Keller Group
plc
www.keller.com
Kerry Porritt, Group Company Secretary
and Legal
Advisor
020 7616
7575
Notes to
Editors:
Keller is the world's largest geotechnical specialist
contractor providing a wide portfolio of advanced foundation and
ground improvement techniques used across the entire construction
sector. With around 10,000 staff and operations across five
continents, Keller tackles an unrivalled 6,000 projects every year,
generating annual revenue of
c£3bn.
LEI number:
549300QO4MBL43UHSN10
Classification:
3.1 Additional regulated information required to be disclosed
under the laws of a Member
State