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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 |
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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