KLR Keller Group Plc

 
TIDMKLR 
 
24 May 2016 
 
                       Keller Group plc ("the Company") 
                                2016 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 29 February 
2016 was passed on a poll. Votes cast were as follows: 
 
       Resolution          Votes       %       Votes     %      Total       Votes 
                            For               Against           Votes     Withheld 
 
   1 - To receive the    54,008,387  98.84%   631,706  1.16%  54,640,093  1,866,116 
  report and accounts 
 
   2 - To approve the    53,507,344  96.51%  1,935,912 3.49%  55,443,256  1,062,953 
Directors' remuneration 
         report 
 
 3 - To declare a final  56,505,848 100.00%     361    0.00%  56,506,209      0 
 dividend of 18.3p per 
     ordinary share 
 
4 - To appoint KPMG LLP  53,436,270  94.57%  3,069,939 5.43%  56,506,209      0 
      as Auditors 
 
     5 - To fix the      54,707,150  97.05%  1,662,849 2.95%  56,369,999   136,210 
  remuneration of the 
        Auditors 
 
 6 - To elect Mr Alain   56,352,976  99.73%   153,116  0.27%  56,506,092     117 
       Michaelis 
 
7 - To re-elect Ms Nancy 56,431,523  99.87%   74,686   0.13%  56,506,209      0 
       Tuor Moore 
 
 8 - To re-elect Mr Roy  53,233,968  94.21%  3,272,241 5.79%  56,506,209      0 
        Franklin 
 
9 - To re-elect Ms Ruth  55,502,355  98.22%  1,003,854 1.78%  56,506,209      0 
        Cairnie 
 
  10 - To re-elect Mr    55,714,666  98.61%   787,543  1.39%  56,502,209    4,000 
     Chris Girling 
 
  11 - To re-elect Mr    56,352,732  99.73%   153,477  0.27%  56,506,209      0 
       James Hind 
 
  12 - To re-elect Dr    56,353,063  99.73%   153,146  0.27%  56,506,209      0 
  Wolfgang Sondermann 
 
13 - To re-elect Mr Paul 56,433,346  99.87%   72,136   0.13%  56,505,482     550 
        Withers 
 
14 - Authority to allot  56,493,619  99.98%   12,034   0.02%  56,505,653     556 
         shares 
 
 
 
 15 - Authority to   56,493,072  99.98%    11,581    0.02%  56,504,653   1,556 
disapply pre-emption 
       rights 
    (subject to 
   Resolution 14) 
 
 16 - Authority to   55,461,544  98.15%  1,044,665   1.85%  56,506,209     0 
  buy back shares 
 
 17 - Authority to   54,055,120  97.44%  1,419,870   2.56%  55,474,990 1,031,219 
   make political 
     donations 
 
 18 - Authority to   53,296,310  94.32%  3,209,543   5.68%  56,505,853    356 
   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.co.uk. 
 
Enquiries: 
 
Keller Group plc 
Kerry Porritt, Company Secretary 
Tel: 020 7616 7575 
 
END 
 
 
 
END 
 

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