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

KellerAnnouncement

11/05/2017 13:25

11 May 2017

Keller Group plc ("the Company")
 2017 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 27 February
2017 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                          56,105,158  96.41%   2,089,007      3.59%  58,194,165   3,115           
 2 - To approve the Directors’ remuneration policy               54,461,662  93.96%   3,500,362      6.04%  57,962,024   235,256         
 3 - To approve the Directors’ remuneration report               57,306,309  98.87%   655,715        1.13%  57,962,024   235,256         
 4 – To declare a final dividend of 19.25p per Ordinary Share    58,196,480  100.00%  800            0.00%  58,197,280   0               
 5 – To appoint KPMG LLP as Auditors                             53,245,375  93.34%   3,797,847      6.66%  57,043,222   1,154,058       
 6 - To agree the Auditors’ remuneration                         56,574,547  97.22%   1,618,733      2.78%  58,193,280   4,000           
 7 - To elect Mr Peter Hill CBE                                  54,169,705  93.09%   4,021,009      6.91%  58,190,714   6,566           
 8 - To elect Dr Venu Raju                                       57,879,524  99.46%   312,090        0.54%  58,191,614   5,666           
 9 - To re-elect Mr Chris Girling                                57,137,556  98.19%   1,054,058      1.81%  58,191,614   5,666           
 10 - To re-elect Mr James Hind                                  57,837,836  99.39%   353,778        0.61%  58,191,614   5,666           
 11 - To re-elect Mr Alain Michaelis                             57,886,597  99.48%   305,017        0.52%  58,191,614   5,666           
 12 - To re-elect Ms Nancy Tuor Moore                            58,107,258  99.85%   88,356         0.15%  58,195,614   1,666           
 13 – To re-elect Mr Paul Withers                                58,105,801  99.85%   85,263         0.15%  58,191,064   6,216           
 14 - To adopt new articles of association                       56,988,844  97.94%   1,201,111      2.06%  58,189,955   7,325           

   

 15 - Authority to allot shares                                         54,876,141  94.29%  3,320,690  5.71%  58,196,831  449      
 16 - Authority to disapply pre-emption rights                          57,945,833  99.57%  250,998    0.43%  58,196,831  449      
 17 - Authority to disapply pre-emption rights (limited circumstances)  53,352,273  91.68%  4,844,558  8.32%  58,196,831  449      
 18 - Authority to buy back shares                                      56,844,357  97.92%  1,207,953  2.08%  58,052,310  144,970  
 19 - Authority to make political donations                             54,847,539  94.25%  3,347,658  5.75%  58,195,197  2,083    
 20 - Authority to call a general meeting on 14 days’ notice            55,967,685  96.17%  2,229,229  3.83%  58,196,914  366      

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

END



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