REG-Keller Group Plc: Notice of 2026 Annual General Meeting

KellerAnnouncement

Today 15:00

14 April 2026 


Keller Group plc 


Notice of 2026 Annual General Meeting 

Keller Group plc (“Keller”, the “Company”) announces that its Annual
General Meeting will be held at 10.00am on Wednesday 20 May 2026 (“AGM
2026”) at 4 Kingdom Street, Paddington Central, London W2 6BD. 

Notice of the AGM 2026 and a proxy form, form of direction (for employee
shareholders) and notice of availability, together with the Annual Report and
Accounts for the year ended 31 December 2025 (“Annual Report 2025”) have
been posted or otherwise made available to shareholders. 

The Notice of AGM 2026 and Annual Report 2025 are also available on the
Investor section of the Company’s website at Investor centre | Keller Group
plc (https://investors.keller.com/), and,
where appropriate, have been submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Board is keen to ensure that shareholders are able to exercise their
right to participate in the meeting. Details on how to submit a proxy vote
electronically, by post, online through CREST or Proxymity are set out in
the Notice of AGM 2026. 

Should shareholders wish to ask any questions of the Board relating to the
business of the AGM 2026, they are encouraged to email their questions in
advance to secretariat@keller.com or send them by post to the Company's
registered office for the attention of the Company Secretary. 

A condensed set of financial statements was appended to Keller's preliminary
results announcement issued on 3 March 2026, and the Annual Report 2025
was posted on the Company’s website on 24 March 2026. 

Final dividend timetable: 

 Ex-dividend date             28 May 2026   
 Record date                  29 May 2026   
 Final dividend amount        52.1p         
 Final dividend payment date  26 June 2026  

This announcement is made in accordance with Listing Rules 6.4.1R and 6.4.3R
and Disclosure Guidance and Transparency Rule 6.3.5R.
CONTACT:
For further information, please contact: 

Keller Group plc                                         
                                           
www.keller.com   

Silvana Glibota-Vigo, Group Head of Secretariat                   
        020 7616 7575 

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.

LEI number:        549300QO4MBL43UHSN10 



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