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

KellerAnnouncement

24/05/2016 13:35

24 May 2016 
 
 Keller Group plc ("the Company") 
  2016 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 29 February
2016 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              54,008,387     98.84%       631,706       1.16%     54,640,093       1,866,116     
      2 - To approve the Directors’ remuneration report        53,507,344     96.51%      1,935,912      3.49%     55,443,256       1,062,953     
  3 - To declare a final dividend of 18.3p per ordinary share    56,505,848    100.00%         361         0.00%     56,506,209           0         
             4 – To appoint KPMG LLP as Auditors               53,436,270     94.57%      3,069,939      5.43%     56,506,209           0         
         5 – To fix the remuneration of the Auditors           54,707,150     97.05%      1,662,849      2.95%     56,369,999        136,210      
                6 - To elect Mr Alain Michaelis                  56,352,976     99.73%       153,116       0.27%     56,506,092          117        
              7 - To re-elect Ms Nancy Tuor Moore                56,431,523     99.87%        74,686       0.13%     56,506,209           0         
                8 - To re-elect Mr Roy Franklin                  53,233,968     94.21%      3,272,241      5.79%     56,506,209           0         
                9 - To re-elect Ms Ruth Cairnie                  55,502,355     98.22%      1,003,854      1.78%     56,506,209           0         
               10 - To re-elect Mr Chris Girling                 55,714,666     98.61%       787,543       1.39%     56,502,209         4,000       
                 11 - To re-elect Mr James Hind                  56,352,732     99.73%       153,477       0.27%     56,506,209           0         
            12 - To re-elect Dr Wolfgang Sondermann              56,353,063     99.73%       153,146       0.27%     56,506,209           0         
               13 – To re-elect Mr Paul Withers                56,433,346     99.87%        72,136       0.13%     56,505,482          550        
                 14 - Authority to allot shares                  56,493,619     99.98%        12,034       0.02%     56,505,653          556        
 
     
 
  15 - Authority to disapply pre-emption rights (subject to Resolution 14)    56,493,072    99.98%      11,581     0.02%    56,504,653      1,556     
                      16 - Authority to buy back shares                       55,461,544    98.15%    1,044,665    1.85%    56,506,209        0       
                17 – Authority to make political donations                  54,055,120    97.44%    1,419,870    2.56%    55,474,990    1,031,219   
        18 - Authority to call a general meeting on 14 days’ notice         53,296,310    94.32%    3,209,543    5.68%    56,505,853       356      
 
 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 
 
 END 
 


Copyright (c) 2016 PR Newswire Association,LLC. All Rights Reserved