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Keller Group Plc
Keller Group Plc - Result of AGM
14th May 2025, 10:35
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14 May 2025

Keller Group plc (the "Company")
 Result of 2025 Annual General Meeting ("AGM")

Keller Group plc announces that all resolutions were passed at the Company's AGM
held at 4 Kingdom Street, Paddington Central, London W2 6BD on Wednesday 14 May
2025 at 10:00am.

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 For   %       Votes      %      Total       Votes
                                   Against           Votes       Withheld
1 - To         51,383,101  100.00  126        0.00   51,383,227  129,133
receive the
Annual Report
and
Accounts
2 - To         50,823,258  99.05   485,870    0.95   51,309,128  203,232
approve the
Directors'
remuneration
report
3 - To         51,508,711  100.00  126        0.00   51,508,837  3,523
declare a
final
dividend of
33.1p
per Ordinary
Share
4 - To re      50,864,325  99.58   213,897    0.42   51,078,222  434,138
-appoint
Ernst & Young
LLP as
Auditors
5 - To         51,499,011  99.98   9,458      0.02   51,508,469  3,891
authorise the
Audit and
Risk
Committee to
agree
the
remuneration
of
the
Auditors
6 - To elect   49,758,068  96.60   1,750,400  3.40   51,508,468  3,892
Carl
-Peter
Forster as a
Director
7 - To elect   51,227,192  99.45   281,276    0.55   51,508,468  3,892
Stephen
King as a
Director
8 - To re      45,552,260  88.44   5,956,698  11.56  51,508,958  3,402
-elect Paula
Bell as a
Director
9 - To re      51,311,593  99.62   197,365    0.38   51,508,958  3,402
-elect David
Burke as a
Director
10 - To re     49,385,537  95.88   2,123,421  4.12   51,508,958  3,402
-elect Juan
G. Hernández
Abrams
as a Director
11 - To re     49,763,124  96.61   1,745,834  3.39   51,508,958  3,402
-elect
Annette
Kelleher as a
Director
12 - To re     48,119,630  93.42   3,390,738  6.58   51,510,368  1,992
-elect
Baroness Kate
Rock as
a
Director
13 - To re     51,383,568  99.76   125,390    0.24   51,508,958  3,402
-elect
Michael
Speakman as a
Director
14 - To        48,502,026  94.19   2,989,487  5.81   51,491,513  20,846
authorise the
Directors to
allot
securities
pursuant
to section
551 of the
Companies
Act 2006
15 -           51,132,178  99.30   359,355    0.70   51,491,533  20,826
Authority to
disapply pre
-emption
rights
16 -           46,200,069  89.72   5,294,800  10.28  51,494,869  17,490
Authority to
disapply pre
-emption
rights in
limited
circumstances
17 - To        51,439,986  99.99   6,935      0.01   51,446,921  65,439
authorise
market
purchases of
the
Company's
shares
18 - To        50,682,218  98.98   521,562    1.02   51,203,780  308,580
authorise the
payment of
political
donations and
political
expenditure
19 -           50,489,133  98.03   1,015,345  1.97   51,504,478  7,882
Authority to
call a
general
meeting on
14 clear
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
51,510,368 ordinary shares of 10 pence per share, representing 71.30% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 14 May 2025 was 73,099,735 ordinary shares and the number of
votes per share is one. The Company held 858,475 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 AGM 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

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 10,000 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every year,
generating annual revenue of c.£3bn.

This information was brought to you by Cision http://news.cision.com

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