REG-Keller Group PLC: Result of AGM <Origin Href="QuoteRef">KLR.L</Origin>

KellerAnnouncement

14/05/2015 13:40

14 May 2015

                       Keller Group plc ("the Company")                        
                                2015 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 2 March 2015
was passed on a poll. Votes cast were as follows:

Resolution             Votes      %      Votes       %        Total    Votes
                        For             Against               Votes   Withheld              
                                                                                 
                                                                                    
1 - To receive the   53,994,088 98.43%  860,003     1.57%   54,854,091 76.43%       
report and accounts                                                                 
                                                                                    
2 - To approve the   40,443,065 78.84%  10,855,529  21.16%  51,298,594 71.47%       
Directors'                                                                          
remuneration report                                                                 
                                                                                    
3 - To declare a     54,409,971 98.85%  635,598     1.15%   55,045,569 76.69%       
final dividend of                                                                   
16.8p per ordinary                                                                  
share                                                                               
                                                                                    
4 - To appoint KPMG  51,879,988 94.25%  3,165,581   5.75%   55,045,569 76.69%       
LLP as Auditors                                                                     
                                                                                    
5 - To fix the       54,276,064 98.89%  611,505     1.11%   54,887,569 76.47%       
remuneration of the                                                                 
Auditors                                                                            
                                                                                    
6 - To elect Ms      54,675,967 99.33%  367,886     0.67%   55,043,853 76.69%       
Nancy Tuor Moore                                                                    
                                                                                    
7 - To re-elect Mr   54,848,630 99.64%  195,590     0.36%   55,044,220 76.69%       
Roy Franklin                                                                        
                                                                                    
8 - To re-elect Mr   Resolution                                                     
Justin Atkinson      Withdrawn                                                      
                                                                                    
9 - To re-elect Ms   54,653,271 99.29%  390,949     0.71%   55,044,220 76.69%       
Ruth Cairnie                                                                        
                                                                                    
10 - To re-elect Mr  54,432,241 98.89%  611,979     1.11%   55,044,220 76.69%       
Chris Girling                                                                       
                                                                                    
11 - To re-elect Mr  54,679,679 99.34%  365,541     0.66%   55,045,220 76.69%       
James Hind                                                                          
                                                                                    
12 - To re-elect Dr  54,679,679 99.34%  365,541     0.66%   55,045,220 76.69%       
Wolfgang Sondermann                                                                 
                                                                                    
13 - To re-elect Mr  54,677,567 99.33%  367,653     0.67%   55,045,220 76.69%       
Paul Withers                                                                        
                                                                                    
14 - Authority to    54,901,372 99.74%  144,197     0.26%   55,045,569 76.69%       
allot shares                                                                        
                                                                                    
15 - Authority to    54,852,699 99.65%  192,521     0.35%  55,045,220 76.69%        
disapply pre-emption                                                                
rights                                                                              
(subject to                                                                         
Resolution 14)                                                                      
                                                                                    
16 - Authority to    54,805,621 99.56%   239,948   0.44%  55,045,569 76.69%        
buy back shares                                                                         
                                                                                    
17 - Authority to    52,425,118 96.62%   1,834,106 3.38%  54,259,224 75.60%        
make political                                                                      
donations                                                                           
                                                                                    
18 - Authority to    51,924,146 94.33%   3,121,423 5.67%  55,045,569 76.69%        
call a general                                                                      
meeting on 14 days'                                                                 
notice                                                                              

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.co.uk.

Enquiries:

Keller Group plc
Kerry Porritt, Company Secretary
Tel: 020 7616 7575

 


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