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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kier Group Plc | LSE:KIE | London | Ordinary Share | GB0004915632 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 135.60 | 134.60 | 135.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contractor-oth Residentl | 3.41B | 41.1M | 0.0921 | 14.72 | 605.2M |
TIDMKIE
RNS Number : 0146T
Kier Group PLC
19 November 2021
KIER GROUP PLC
RESULT OF ANNUAL GENERAL MEETING
Kier Group plc (the "Company") announces the results of its Annual General Meeting held on 19 November 2021. The voting was held on a poll and the results for each resolution were as follows:
Resolution Total % voted(2) Votes % votes Votes % votes Votes votes for for(3) against against(3) withheld(1) validly cast(1) To receive the annual report and accounts for the year ended 30 June 1 2021 286,198,645 64.14% 286,118,657 99.97 79,988 0.03 36,491 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To approve the directors' remuneration report for the year ended 30 June 2 2021 246,636,996 55.28% 182,346,972 73.93 64,290,024 26.07 39,592,985 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Mr MJ Lester 3 as a director 286,188,735 64.14% 285,952,869 99.92 235,866 0.08 46,972 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Mr AOB Davies 4 as a director 286,183,681 64.14% 286,059,243 99.96 124,438 0.04 52,026 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Mr SJ Kesterton 5 as a director 286,186,174 64.14% 286,066,954 99.96 119,220 0.04 49,533 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Mr JR Atkinson 6 as a director 286,179,445 64.14% 281,396,431 98.33 4,783,014 1.67 56,262 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Ms AJ Atkinson 7 as a director 286,172,986 64.14% 285,960,138 99.93 212,848 0.07 62,721 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Dame Heather 8 Rabbatts as a director 286,183,206 64.14% 270,574,684 94.55 15,608,522 5.45 52,501 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-elect Mr CG Watson 9 as a director 286,186,174 64.14% 285,979,082 99.93 207,092 0.07 49,533 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To re-appoint PricewaterhouseCoopers 10 LLP as auditor 286,181,371 64.14% 285,968,380 99.93 212,991 0.07 54,336 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise the Risk Management and Audit Committee to agree the remuneration 11 of the auditor 286,191,838 64.14% 286,058,045 99.95 133,793 0.05 43,869 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise the directors 12 to allot shares 286,187,862 64.14% 285,471,720 99.75 716,142 0.25 47,845 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise the directors to disapply pre-emption 13 rights (general) 286,162,461 64.14% 283,791,765 99.17 2,370,696 0.83 73,246 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise the directors to disapply pre-emption rights (acquisition or specified capital 14 investment) 286,172,978 64.14% 285,893,775 99.90 279,203 0.10 62,729 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To adopt new Articles 15 of Association 286,149,020 64.13% 286,005,977 99.95 143,043 0.05 86,687 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise the Company to call general meetings, other than annual general meetings, on not less than 14 clear days' 16 notice 286,190,034 64.14% 285,126,224 99.63 1,063,810 0.37 45,673 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------ To authorise pollical 17 donations 286,119,635 64.13% 282,141,494 98.61 3,978,141 1.39 116,072 ----------------------- ------------ ----------- ------------ -------- ----------- ----------- ------------
Notes :
1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
2. Expressed as a percentage of the total issued share capital on 17 November 2021. The number of ordinary shares in issue on 17 November 2021 was 446,186,918 .
3. Expressed as a percentage of all votes validly cast (and does not include votes withheld).
Shareholders are entitled to one vote per share. Resolutions 1 to 12 (inclusive) and Resolution 17 were passed as ordinary resolutions and resolutions 13 to 16 (inclusive) were passed as special resolutions.
The Board notes that Resolution 2 (which related to the advisory vote on the Directors' Remuneration Report) was passed with 73.93% of votes in favour.
Prior to the AGM, the Company conducted an extensive consultation with its largest shareholders on Directors' remuneration proposals and the Remuneration Committee will continue to reflect carefully on the points that they have raised. The Remuneration Committee will engage further with the Company's shareholders and the proxy advisers to understand their views. The Company will publish an update within the next six months on the views it has received from shareholders and the actions it has taken, or proposes to take, in response.
A copy of all resolutions passed, other than those concerning ordinary business, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. These resolutions will shortly be available for inspection at: https:// data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Kier Group plc Legal Entity Identifier is 2138002RKCU2OM4Y7O48.
For enquiries please contact:
Jaime Tham
Company Secretary
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November 19, 2021 09:32 ET (14:32 GMT)
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