Keller Group PLC Directorate Change (7621D)
01 Mai 2013 - 4:00PM
UK Regulatory
TIDMKLR
RNS Number : 7621D
Keller Group PLC
01 May 2013
For immediate release 1 May 2013
KELLER BOARD CHANGE
Keller Group plc ("Keller" or "the Company"), the international
ground engineering specialist, announces that at its forthcoming
Annual General Meeting, Mr Bob Rubright will be standing down as a
Director of the Company.
Bob joined Keller with the Hayward Baker acquisition in 1984
and, after becoming Managing Director of Keller North America, he
joined the Board in 2003.
He will be succeeded as Managing Director of Keller North
America by Mr John Rubright, but will not be replaced on the Board.
John has been with the Group since 1986. He is President of Hayward
Baker, which now makes up over 50% of the Group's North American
business, and is a member of the Group Executive Committee.
As part of Bob's planned retirement from Keller, he has agreed
to remain involved in the Group's North American business on a
part-time basis for a period of time after he stands down from the
Board.
Accordingly, the resolution to re-elect Bob Rubright as a
Director at the 2013 Annual General Meeting, as set out in the
notice of that meeting, will be withdrawn.
Commenting today, Mr Roy Franklin, Chairman of Keller, said:
"We are indebted to Bob for his enormous contribution to the
Group and I am delighted that we will have continued access to his
wisdom and experience in the medium term."
For further information, please contact:
Keller Group plc
Justin Atkinson, Chief Executive 020 7616 7575
James Hind, Finance Director
Finsbury Limited 020 7251 3801
Gordon Simpson
Rowley Hudson
Note to Editors
Keller is the world's largest independent ground engineering
specialist, providing technically advanced and cost-effective
foundation solutions to the construction industry. With annual
revenue of GBP1.3bn, Keller has approximately 7,000 staff
world-wide.
Keller is the clear market leader in the US and Australia; it
has prime positions in most established European markets; and a
strong profile in many developing markets.
Keller's 2013 AGM will be held on 23 May 2013 at the offices of
Investec, 2 Gresham Street, London, EC2V 7QP.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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