REG-Keller Group PLC: Result of AGM

KellerAnnouncement

23/05/2018 16:00

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  For     %     Votes Against    %    Total Votes  Votes Withheld  
 1 - To receive the report and accounts                         56,648,230  100.00%  0              0.00%  56,648,230   0               
 2 - To approve the Directors’ remuneration policy              55,910,955  98.71%   732,307        1.29%  56,643,262   4,967           
 3 - To approve the Directors’ remuneration report              56,038,045  99.79%   117,717        0.21%  56,155,762   492,466         
 4 – To declare a final dividend of 24.5p per Ordinary Share    56,648,230  100.00%  0              0.00%  56,648,230   0               
 5 – To appoint KPMG LLP as Auditors                            55,915,273  98.71%   732,956        1.29%  56,648,229   0               
 6 - To agree the Auditors’ remuneration                        56,643,230  99.99%   5,000          0.01%  56,648,230   0               
 7 - To elect Ms Eva Lindqvist                                  52,813,926  93.23%   3,832,187      6.77%  56,646,113   2,117           
 8 - To re-elect Mr Peter Hill CBE                              56,373,761  99.52%   271,389        0.48%  56,645,150   3,080           
 9 - To re-elect Mr Alain Michaelis                             56,294,733  99.38%   351,497        0.62%  56,646,230   2,000           
 10 - To re-elect Mr Chris Girling                              56,034,720  98.93%   607,160        1.07%  56,641,880   6,350           
 11 - To re-elect Mr James Hind                                 56,223,297  99.26%   418,933        0.74%  56,642,230   6,000           
 12 - To re-elect Ms Nancy Tuor Moore                           56,540,148  99.81%   106,082        0.19%  56,646,230   2,000           
 13 – To re-elect Mr Paul Withers                               56,530,839  99.80%   114,841        0.20%  56,645,680   2,550           
 14 - To re-elect Dr Venu Raju                                  56,293,576  99.38%   352,654        0.62%  56,646,230   2,000           

   

 15 - Authority to allot shares                                          53,396,052 94.26%  3,250,678  5.74%  56,646,730  1,500    
 16 - Authority to disapply pre-emption rights                           56,627,517 99.97%  16,213     0.03%  56,643,730  4,500    
 17 - Authority to disapply pre-emption rights (limited circumstances)   52,785,444 93.19%  3,859,785  6.81%  56,645,229  3,000    
 18 - Authority to buy back shares                                       55,666,825 98.53%  828,957    1.47%  56,495,782  152,447  
 19 - Authority to make political donations                              53,021,857 94.44%  3,118,699  5.56%  56,140,556  507,674  
 20 - Authority to call a general meeting on 14 days’ notice             54,356,222 95.95%  2,292,008  4.05%  56,648,230  0        
 21 - To approve the rules of the Keller Long Term Incentive Plan        55,759,635 98.44%  882,214    1.56%  56,641,849  6,380    

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:     3.1 Additional regulated information required to be
disclosed under the laws of a Member State

END



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