REG-Keller Group PLC: Result of AGM

KellerAnnouncement

30/06/2020 11:15

30 June 2020

Keller Group plc ("the Company")
 2020 AGM Results

Keller Group plc (the “Company”) announces that all resolutions were
passed by the requisite majorities at the Company’s Annual General Meeting
held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A
4HT at 9:00am on Tuesday, 30 June 2020.

In line with recommended practice, a poll was conducted on each resolution at
the meeting. The total voting rights (the issued share capital excluding
Treasury Shares) on 26 June 2020 was 72,120,220.  The total number of votes
received on each resolution is as follows: 

 Resolution                                                             Votes  For  %       Votes Against  %      Total Votes  Votes Withheld  
 1 - To receive the report and accounts                                 58,709,042  99.99%  7,960          0.01%  58,717,002   520,553         
 2 - To approve the Directors’ remuneration report                      54,148,800  92.15%  4,609,683      7.85%  58,758,483   479,072         
 3 – To declare a final dividend of 23.3p per Ordinary Share            59,226,043  99.98%  11,513         0.02%  59,237,556   0               
 4 – To re-appoint Ernst & Young LLP as Auditors                        59,206,065  99.98%  12,051         0.02%  59,218,116   19,440          
 5 - To agree the Auditors’ remuneration                                59,231,056  99.99%  6,500          0.01%  59,237,556   0               
 6 - To re-elect Peter Hill CBE                                         58,472,364  99.51%  289,737        0.49%  58,762,101   475,455         
 7 - To re-elect Paula Bell                                             59,002,803  99.61%  229,788        0.39%  59,232,591   4,965           
 8 - To re-elect Eva Lindqvist                                          59,002,803  99.61%  229,788        0.39%  59,232,591   4,965           
 9 - To re-elect Nancy Tuor Moore                                       59,005,323  99.62%  227,268        0.38%  59,232,591   4,965           
 10 - To re-elect Baroness Kate Rock                                    59,001,740  99.61%  230,851        0.39%  59,232,591   4,965           
 11 - To re-elect Michael Speakman                                      59,187,441  99.92%  47,954         0.08%  59,235,395   2,161           
 12 - Authority to allot shares                                         58,772,265  99.21%  465,291        0.79%  59,237,556   0               
 13 - Authority to disapply pre-emption rights                          57,094,103  97.90%  1,226,856      2.10%  58,320,959   916,597         
 14 - Authority to disapply pre-emption rights (limited circumstances)  56,613,798  97.07%  1,707,160      2.93%  58,320,958   916,597         
 15 - Authority to buy back shares                                      57,960,703  99.14%  500,274        0.86%  58,460,977   776,578         
 16 - Authority to make political donations                             56,426,836  95.26%  2,808,692      4.74%  59,235,528   2,028           
 17 - Authority to call a general meeting on 14 days’ notice            56,833,770  95.94%  2,403,786      4.06%  59,237,556   0               

As announced at our 2019 full year results on 3 March 2020, and confirmed in
our announcement made on 16 June 2020, Paul Withers, past Senior Independent
Director and recent Chairman of the Remuneration Committee, having served on
the Board for over eight years, retired from the Board at the conclusion of
the Company's 2020 Annual General Meeting and James Hind and Venu Raju did not
stand for re-election as Executive Directors at the Annual General Meeting.

This announcement will be available for viewing on the Company’s website,
www.keller.com, as soon as practicable. 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and on the Company's
website at www.keller.com.

Enquiries:

Keller Group plc
Kerry Porritt, Group Company Secretary and Legal Advisor
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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