TIDMKLR
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 % Votes % Total Votes
For Against Votes Withheld
1 - To receive the 56,105,158 96.41% 2,089,007 3.59% 58,194,165 3,115
report and accounts
2 - To approve the 54,461,662 93.96% 3,500,362 6.04% 57,962,024 235,256
Directors'
remuneration policy
3 - To approve the 57,306,309 98.87% 655,715 1.13% 57,962,024 235,256
Directors'
remuneration report
4 - To declare a 58,196,480 100.00% 800 0.00% 58,197,280 0
final dividend of
19.25p per Ordinary
Share
5 - To appoint KPMG 53,245,375 93.34% 3,797,847 6.66% 57,043,222 1,154,058
LLP as Auditors
6 - To agree the 56,574,547 97.22% 1,618,733 2.78% 58,193,280 4,000
Auditors'
remuneration
7 - To elect Mr Peter 54,169,705 93.09% 4,021,009 6.91% 58,190,714 6,566
Hill CBE
8 - To elect Dr Venu 57,879,524 99.46% 312,090 0.54% 58,191,614 5,666
Raju
9 - To re-elect Mr 57,137,556 98.19% 1,054,058 1.81% 58,191,614 5,666
Chris Girling
10 - To re-elect Mr 57,837,836 99.39% 353,778 0.61% 58,191,614 5,666
James Hind
11 - To re-elect Mr 57,886,597 99.48% 305,017 0.52% 58,191,614 5,666
Alain Michaelis
12 - To re-elect Ms 58,107,258 99.85% 88,356 0.15% 58,195,614 1,666
Nancy Tuor Moore
13 - To re-elect Mr 58,105,801 99.85% 85,263 0.15% 58,191,064 6,216
Paul Withers
14 - To adopt new 56,988,844 97.94% 1,201,111 2.06% 58,189,955 7,325
articles of
association
15 - Authority to 54,876,141 94.29% 3,320,690 5.71% 58,196,831 449
allot shares
16 - Authority to 57,945,833 99.57% 250,998 0.43% 58,196,831 449
disapply pre-emption
rights
17 - Authority to 53,352,273 91.68% 4,844,558 8.32% 58,196,831 449
disapply pre-emption
rights (limited
circumstances)
18 - Authority to buy 56,844,357 97.92% 1,207,953 2.08% 58,052,310 144,970
back shares
19 - Authority to 54,847,539 94.25% 3,347,658 5.75% 58,195,197 2,083
make political
donations
20 - Authority to 55,967,685 96.17% 2,229,229 3.83% 58,196,914 366
call a general
meeting on 14 days'
notice
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
END
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