TIDMKLR
19 May 2021
Keller Group plc (the "Company")
Result of 2021 Annual General Meeting ("AGM")
Keller Group plc announces that all resolutions were passed at the Company's
AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A
4HT at 9:00am on Wednesday, 19 May 2021.
In line with recommended practice, a poll was conducted on each resolution at
the meeting and the total number of votes received on each resolution is as
follows:
Resolution Votes % Votes % Total Votes Votes
For Against Withheld
1 - To receive the 99.99% 4,712 0.01% 60,076,365 538,121
Report and Accounts 60,071,653
2 - To approve the 54,665,416 90.20% 5,942,286 9.80% 60,607,702 6,784
Directors'
Remuneration Policy
3 - To approve the 54,820,261 91.15% 5,324,060 8.85% 60,144,321 470,165
Directors'
Remuneration Report
4 - To declare a 60,614,428 100.00% 18 0.00% 60,614,446 40
final dividend of
23.3p per Ordinary
Share
5 - To re-appoint 60,145,791 99.23% 467,742 0.77% 60,613,533 953
Ernst & Young LLP
as Auditors
6 - To authorise 59,879,176 98.79% 734,928 1.21% 60,614,104 382
the Audit Committee
to agree the
Auditors'
remuneration
7 - To elect David 60,198,375 99.32% 413,453 0.68% 60,611,828 2,658
Burke
8 - To re-elect 59,624,303 99.13% 524,143 0.87% 60,148,446 466,040
Peter Hill CBE
9 - To re-elect 60,180,632 99.29% 431,196 0.71% 60,611,828 2,658
Paula Bell
10 - To re-elect 56,768,214 93.66% 3,843,955 6.34% 60,612,169 2,317
Eva Lindqvist
11 - To re-elect 59,925,934 98.87% 685,894 1.13% 60,611,828 2,658
Nancy Tuor Moore
12 - To re-elect 60,180,382 99.29% 431,446 0.71% 60,611,828 2,658
Baroness Kate Rock
13 - To re-elect 60,230,097 99.37% 381,731 0.63% 60,611,828 2,658
Michael Speakman
14 - Authority to 59,168,773 98.81% 714,005 1.19% 59,882,778 731,708
allot shares
15 - Authority to 59,859,305 99.96% 23,473 0.04% 59,882,778 731,708
disapply
pre-emption rights
16 - Authority to 57,497,736 96.02% 2,385,041 3.98% 59,882,777 731,709
disapply
pre-emption rights
(limited
circumstances)
17 - Authority to 59,371,061 98.02% 1,201,613 1.98% 60,572,674 41,812
buy back shares
18 - Authority to 58,727,209 96.89% 1,885,981 3.11% 60,613,190 1,296
make political
donations
19 - Authority to 59,547,580 98.24% 1,066,866 1.76% 60,614,446 40
call a general
meeting on 14 days'
notice
Votes 'For' and 'Against' are expressed as a percentage of votes received. A
'Vote withheld' is not a vote in law and is not counted in the calculation of
the votes 'For' and 'Against' a resolution. Votes were cast for a total of
60,614,486 ordinary shares of 10 pence per share, representing 83.82% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 17 May 2021 was 73,099,735 ordinary shares and the number
of votes per share is one. The Company held 784,364 shares in Treasury, which
do not carry any voting rights. Resolutions 1 to 14, and 18 were proposed as
Ordinary Resolutions and resolutions 15 to 17 and 19 as Special Resolutions.
This announcement will be available for viewing on the Company's website,
www.keller.com, as soon as practicable. The full text of all the resolutions
passed at the meeting can be found in the Notice of AGM, 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
Silvana Glibota-Vigo, Group Head of Secretariat
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
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