KLR Keller Group Plc

 
TIDMKLR 
 
30 June 2020 
 
                       Keller Group plc ("the Company") 
                                2020 AGM Results 
 
Keller Group plc (the "Company") announces that all resolutions were passed by 
the requisite majorities at the Company's Annual General Meeting held at the 
offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 9:00am 
on Tuesday, 30 June 2020. 
 
In line with recommended practice, a poll was conducted on each resolution at 
the meeting. The total voting rights (the issued share capital excluding 
Treasury Shares) on 26 June 2020 was 72,120,220.  The total number of votes 
received on each resolution is as follows: 
 
Resolution          Votes      %        Votes      %       Total      Votes 
                    For                 Against            Votes      Withheld 
 
1 - To receive the  58,709,042 99.99%   7,960      0.01%   58,717,002 520,553 
report and accounts 
 
2 - To approve the  54,148,800 92.15%   4,609,683  7.85%   58,758,483 479,072 
Directors' 
remuneration report 
 
3 - To declare a    59,226,043 99.98%   11,513     0.02%   59,237,556 0 
final dividend of 
23.3p per Ordinary 
Share 
 
4 - To re-appoint   59,206,065 99.98%   12,051     0.02%   59,218,116 19,440 
Ernst & Young LLP 
as Auditors 
 
5 - To agree the    59,231,056 99.99%   6,500      0.01%   59,237,556 0 
Auditors' 
remuneration 
 
6 - To re-elect                99.51%   289,737    0.49%   58,762,101 475,455 
Peter Hill CBE 
                    58,472,364 
 
7 - To re-elect     59,002,803 99.61%   229,788    0.39%   59,232,591 4,965 
Paula Bell 
 
8 - To re-elect     59,002,803 99.61%   229,788    0.39%   59,232,591 4,965 
Eva Lindqvist 
 
9 - To re-elect     59,005,323 99.62%   227,268    0.38%   59,232,591 4,965 
Nancy Tuor Moore 
 
10 - To re-elect    59,001,740 99.61%   230,851    0.39%   59,232,591 4,965 
Baroness Kate Rock 
 
11 - To re-elect    59,187,441 99.92%   47,954     0.08%   59,235,395 2,161 
Michael Speakman 
 
12 - Authority to   58,772,265 99.21%   465,291    0.79%   59,237,556 0 
allot shares 
 
13 - Authority to   57,094,103 97.90%   1,226,856  2.10%   58,320,959 916,597 
disapply 
pre-emption rights 
 
14 - Authority to   56,613,798 97.07%   1,707,160  2.93%   58,320,958 916,597 
disapply 
pre-emption rights 
(limited 
circumstances) 
 
15 - Authority to   57,960,703 99.14%   500,274    0.86%   58,460,977 776,578 
buy back shares 
 
16 - Authority to   56,426,836 95.26%   2,808,692  4.74%   59,235,528 2,028 
make political 
donations 
 
17 - Authority to   56,833,770 95.94%   2,403,786  4.06%   59,237,556 0 
call a general 
meeting on 14 days' 
notice 
 
As announced at our 2019 full year results on 3 March 2020, and confirmed in 
our announcement made on 16 June 2020, Paul Withers, past Senior Independent 
Director and recent Chairman of the Remuneration Committee, having served on 
the Board for over eight years, retired from the Board at the conclusion of the 
Company's 2020 Annual General Meeting and James Hind and Venu Raju did not 
stand for re-election as Executive Directors at the Annual General Meeting. 
 
This announcement will be available for viewing on the Company's website, 
www.keller.com, as soon as practicable. 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 https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. 
 
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 https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism  and on the Company's website at 
www.keller.com. 
 
Enquiries: 
 
Keller Group plc 
Kerry Porritt, Group Company Secretary and Legal Advisor 
Tel: 020 7616 7575 
 
LEI number:        549300QO4MBL43UHSN10 
 
Classification:     3.1 Additional regulated information required to be 
disclosed under the laws of a Member State 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

June 30, 2020 06:13 ET (10:13 GMT)

Keller (LSE:KLR)
Historical Stock Chart
Von Jun 2024 bis Jul 2024

Keller (LSE:KLR)
Historical Stock Chart
Von Jul 2023 bis Jul 2024