KLR Keller Group Plc

 
TIDMKLR 
 
22 May 2014 
 
                       Keller Group plc ("the Company") 
                                2014 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 3 March 2014 
was passed on a poll. Votes cast were as follows: 
 
Resolution            Votes       %      Votes     %   Total Votes Votes Withheld 
                       For               Against 
 
 
1 - To receive the  48,583,519  98.78%   601,706 1.22%  49,185,225       251,771 
report and accounts 
 
2 - To approve the  47,818,830  97.87% 1,042,595 2.13%  48,861,425       575,571 
Directors' 
remuneration policy 
 
3 - To approve the  49,135,596  99.52%   236,887 0.48%  49,372,483        64,513 
Directors' 
remuneration report 
(excluding the 
policy) 
 
4 - To declare a    49,425,333 100.00%         0 0.00%  49,425,333        11,663 
final dividend of 
16.0p per ordinary 
share 
 
5 - To appoint KPMG 46,919,480  95.92% 1,994,795 4.08%  48,914,275       522,721 
LLP as Auditors 
 
6 - To fix the      47,373,830  96.95% 1,490,445 3.05%  48,864,275       572,721 
remuneration of the 
Auditors 
 
7 - To re-elect Mr  48,768,769  98.67%   655,564 1.33%  49,424,333        12,663 
Roy Franklin 
 
8 - To re-elect Mr  46,272,782  93.63% 3,147,551 6.37%  49,420,333        16,663 
Justin Atkinson 
 
9 - To re-elect Ms  49,212,747  99.57%   211,586 0.43%  49,424,333        12,663 
Ruth Cairnie 
 
10 - To re-elect Mr 49,005,944  99.15%   418,389 0.85%  49,424,333        12,663 
Chris Girling 
 
11 - To re-elect Mr 49,105,990  99.36%   314,343 0.64%  49,420,333        16,663 
James Hind 
 
12 - To re-elect Dr 49,104,382  99.35%   319,951 0.65%  49,424,333        12,663 
Wolfgang Sondermann 
 
13 - To re-elect Mr 49,008,827  99.16%   415,389 0.84%  49,424,216        12,780 
Paul Withers 
 
14 - Authority to   49,316,078  99.78%   110,155 0.22%  49,426,233        10,763 
allot shares 
 
15 - Authority to    49,406,218 99.96%    20,015  0.04%  49,426,233      10,763 
disapply pre-emption 
rights 
(subject to 
Resolution 15) 
 
16 - Authority to    49,372,338 99.99%     3,895  0.01%  49,376,233      60,763 
buy back shares 
 
17 - Authority to    47,427,501 96.04% 1,957,907  3.96%  49,385,408      51,588 
make political 
donations 
 
18 - Authority to    45,629,419 92.33% 3,792,913  7.67%  49,422,332      14,663 
call a general 
meeting on 14 days' 
notice 
 
19 - To approve the  48,220,176 97.57% 1,201,157  2.43%  49,421,333      15,663 
Keller Group 
Performance Share 
Plan 2014 
 
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.co.uk. 
 
Enquiries: 
 
Keller Group plc 
Kerry Porritt, Company Secretary 
Tel: 020 7616 7575 
 
 
 
END 
 
 
 
END 
 

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