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KLR Keller Group Plc

1,048.00
4.00 (0.38%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Keller Group Plc LSE:KLR London Ordinary Share GB0004866223 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.00 0.38% 1,048.00 1,044.00 1,046.00 1,054.00 1,036.00 1,052.00 158,622 16:35:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Engineering Services 2.97B 89.4M 1.2284 8.52 761.24M

Keller Group PLC Result of AGM

11/05/2017 1:22pm

UK Regulatory


 
TIDMKLR 
 
11 May 2017 
 
                       Keller Group plc ("the Company") 
                                2017 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 27 February 
2017 was passed on a poll. Votes cast were as follows: 
 
Resolution              Votes       %       Votes     %    Total      Votes 
                         For               Against         Votes      Withheld 
 
1 - To receive the    56,105,158 96.41%   2,089,007 3.59%  58,194,165 3,115 
report and accounts 
 
2 - To approve the    54,461,662 93.96%   3,500,362 6.04%  57,962,024 235,256 
Directors' 
remuneration policy 
 
3 - To approve the    57,306,309 98.87%   655,715   1.13%  57,962,024 235,256 
Directors' 
remuneration report 
 
4 - To declare a      58,196,480 100.00%  800       0.00%  58,197,280 0 
final dividend of 
19.25p per Ordinary 
Share 
 
5 - To appoint KPMG   53,245,375 93.34%   3,797,847 6.66%  57,043,222 1,154,058 
LLP as Auditors 
 
6 - To agree the      56,574,547 97.22%   1,618,733 2.78%  58,193,280 4,000 
Auditors' 
remuneration 
 
7 - To elect Mr Peter 54,169,705 93.09%   4,021,009 6.91%  58,190,714 6,566 
Hill CBE 
 
8 - To elect Dr Venu  57,879,524 99.46%   312,090   0.54%  58,191,614 5,666 
Raju 
 
9 - To re-elect Mr    57,137,556 98.19%   1,054,058 1.81%  58,191,614 5,666 
Chris Girling 
 
10 - To re-elect Mr   57,837,836 99.39%   353,778   0.61%  58,191,614 5,666 
James Hind 
 
11 - To re-elect Mr   57,886,597 99.48%   305,017   0.52%  58,191,614 5,666 
Alain Michaelis 
 
12 - To re-elect Ms   58,107,258 99.85%   88,356    0.15%  58,195,614 1,666 
Nancy Tuor Moore 
 
13 - To re-elect Mr   58,105,801 99.85%   85,263    0.15%  58,191,064 6,216 
Paul Withers 
 
14 - To adopt new     56,988,844 97.94%   1,201,111 2.06%  58,189,955 7,325 
articles of 
association 
 
 
 
15 - Authority to     54,876,141 94.29%  3,320,690 5.71%   58,196,831  449 
allot shares 
 
16 - Authority to     57,945,833 99.57%  250,998   0.43%   58,196,831  449 
disapply pre-emption 
rights 
 
17 - Authority to     53,352,273 91.68%  4,844,558 8.32%   58,196,831  449 
disapply pre-emption 
rights (limited 
circumstances) 
 
18 - Authority to buy 56,844,357 97.92%  1,207,953 2.08%   58,052,310  144,970 
back shares 
 
19 - Authority to     54,847,539 94.25%  3,347,658 5.75%   58,195,197  2,083 
make political 
donations 
 
20 - Authority to     55,967,685 96.17%  2,229,229 3.83%   58,196,914  366 
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.com. 
 
Enquiries: 
 
Keller Group plc 
Kerry Porritt, Company Secretary 
Tel: 020 7616 7575 
 
LEI number:          549300QO4MBL43UHSN10 
Classification:     Additional regulated information required to be disclosed 
under the laws of a Member State 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

May 11, 2017 08:22 ET (12:22 GMT)

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