TIDMKIE
RNS Number : 6790H
Kier Group PLC
16 November 2018
KIER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
Kier Group plc (the "Company") is pleased to announce that all
the resolutions proposed at its Annual General Meeting on 16
November 2018 were voted on, and passed, by way of a poll. The
results of the poll for each resolution were as follows:
Resolution Total votes % voted(2) Votes for % votes Votes % votes Votes
validly for(3) against against(3) withheld(1)
cast(1)
To receive the annual
report and accounts
for the year ended 30
1 June 2018 52,825,631 54.09% 52,608,093 99.99% 2,861 0.01% 214,677
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To approve the
directors'
remuneration report
for the year ended 30
2 June 2018 52,825,630 54.09% 51,472,277 99.01% 512,853 0.99% 840,500
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To declare a final
dividend
of 46.0p per share
for
the year ended 30
June
3 2018 52,825,631 54.09% 52,773,527 99.91% 49,826 0.09% 2,278
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr J R
Atkinson
4 as a director 52,825,631 54.09% 52,721,728 99.85% 78,535 0.15% 25,368
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mrs C F
Baroudel as a
5 director 52,825,631 54.09% 52,594,038 99.66% 180,067 0.34% 51,526
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mrs A K
Bashforth as a
6 director 52,825,631 54.09% 52,709,793 99.88% 65,028 0.12% 50,810
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr P G
Cox
7 as a director 52,825,630 54.09% 52,333,199 99.13% 461,877 0.87% 30,554
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr B E J
8 Dew as a director 52,825,631 54.09% 52,633,168 99.68% 167,740 0.32% 24,723
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr H J
Mursell
9 as a director 52,825,631 54.09% 52,651,498 99.71% 152,269 0.29% 21,864
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr C
Veritiero
10 as a director 52,825,631 54.09% 52,663,286 99.75% 133,526 0.25% 28,819
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-elect Mr A C
Walker
11 as a director 52,825,631 54.09% 52,736,588 99.88% 63,677 0.12% 25,366
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To re-appoint PwC LLP
12 as auditor 52,825,631 54.09% 52,746,294 99.87% 66,403 0.13% 12,934
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to agree the
remuneration
13 of the auditor 52,825,631 54.09% 52,789,312 99.94% 29,798 0.06% 6,521
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
14 to allot shares 52,825,631 54.09% 52,304,006 99.05% 502,951 0.95% 18,674
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to disapply
pre-emption
15 rights (general) 52,825,631 54.09% 51,979,921 98.46% 810,607 1.54% 35,103
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To authorise the
directors
to disapply
pre-emption
rights (acquisition
or specified capital
16 investment) 52,825,630 54.09% 50,041,584 94.77% 2,761,476 5.23% 22,570
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
To authorise the
Company
to call general
meetings,
other than annual
general
meetings, on not less
than 14 clear days'
17 notice 52,825,631 54.09% 51,692,981 97.87% 1,127,099 2.13% 5,551
---------------------- ------------ ----------- ----------- -------- ---------- ------------ -------------
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 14 November 2018. The number of ordinary shares in issue on 14
November 2018 was 97,660,163.
3. Expressed as a percentage of all votes validly cast (and does not include votes withheld).
Shareholders are entitled to one vote per share. Resolutions 1
to 14 (inclusive) were passed as ordinary resolutions and
resolutions 15 to 17 (inclusive) were passed as special
resolutions.
A copy of all resolutions passed, other than those concerning
ordinary business, will today be submitted to the National Storage
Mechanism in accordance with Listing Rule 9.6.2. These resolutions
will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
The Kier Group plc Legal Entity Identifier is
2138002RKCU2OM4Y7O48.
For enquiries please contact:
Beth Melges
Deputy Company Secretary
Tel: +44(0)1767 640 111
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGGMMMMNVMGRZM
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November 16, 2018 12:04 ET (17:04 GMT)
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