Keller Group PLC Result of AGM

 
TIDMKLR 
 
23 May 2018 
 
Keller Group plc ("the Company") 
2018 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 26 February 
2018 was passed on a poll. Votes cast were as follows: 
 
Resolution            Votes       %       Votes       %    Total Votes Votes 
                       For               Against                       Withheld 
 
1 - To receive the  56,648,230 100.00%  0          0.00%   56,648,230  0 
report and accounts 
 
2 - To approve the  55,910,955 98.71%   732,307    1.29%   56,643,262  4,967 
Directors' 
remuneration policy 
 
3 - To approve the  56,038,045 99.79%   117,717    0.21%   56,155,762  492,466 
Directors' 
remuneration report 
 
4 - To declare a    56,648,230 100.00%  0          0.00%   56,648,230  0 
final dividend of 
24.5p per Ordinary 
Share 
 
5 - To appoint KPMG 55,915,273 98.71%   732,956    1.29%   56,648,229  0 
LLP as Auditors 
 
6 - To agree the    56,643,230 99.99%   5,000      0.01%   56,648,230  0 
Auditors' 
remuneration 
 
7 - To elect Ms Eva 52,813,926 93.23%   3,832,187  6.77%   56,646,113  2,117 
Lindqvist 
 
8 - To re-elect Mr  56,373,761 99.52%   271,389    0.48%   56,645,150  3,080 
Peter Hill CBE 
 
9 - To re-elect Mr  56,294,733 99.38%   351,497    0.62%   56,646,230  2,000 
Alain Michaelis 
 
10 - To re-elect Mr 56,034,720 98.93%   607,160    1.07%   56,641,880  6,350 
Chris Girling 
 
11 - To re-elect Mr 56,223,297 99.26%   418,933    0.74%   56,642,230  6,000 
James Hind 
 
12 - To re-elect Ms 56,540,148 99.81%   106,082    0.19%   56,646,230  2,000 
Nancy Tuor Moore 
 
13 - To re-elect Mr 56,530,839 99.80%   114,841    0.20%   56,645,680  2,550 
Paul Withers 
 
14 - To re-elect Dr 56,293,576 99.38%   352,654    0.62%   56,646,230  2,000 
Venu Raju 
 
 
 
15 - Authority to   53,396,052 94.26%   3,250,678   5.74%  56,646,730 1,500 
allot shares 
 
16 - Authority to   56,627,517 99.97%   16,213      0.03%  56,643,730 4,500 
disapply 
pre-emption rights 
 
17 - Authority to   52,785,444 93.19%   3,859,785   6.81%  56,645,229 3,000 
disapply 
pre-emption rights 
(limited 
circumstances) 
 
18 - Authority to   55,666,825 98.53%   828,957     1.47%  56,495,782 152,447 
buy back shares 
 
19 - Authority to   53,021,857 94.44%   3,118,699   5.56%  56,140,556 507,674 
make political 
donations 
 
20 - Authority to   54,356,222 95.95%   2,292,008   4.05%  56,648,230 0 
call a general 
meeting on 14 days' 
notice 
 
21 - To approve the 55,759,635 98.44%   882,214     1.56%  56,641,849 6,380 
rules of the Keller 
Long Term Incentive 
Plan 
 
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: [phone] 
 
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

May 23, 2018 10:55 ET (14:55 GMT)