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