REG-Keller Group PLC: Result of AGM

KellerAnnouncement

19/05/2021 10:00

19 May 2021

Keller Group plc (the “Company")
 Result of 2021 Annual General Meeting (“AGM”)

Keller Group plc announces that all resolutions were passed at the Company’s
AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London
EC1A 4HT at 9:00am on Wednesday, 19 May 2021.

In line with recommended practice, a poll was conducted on each resolution at
the meeting and 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                                      60,071,653  99.99%   4,712          0.01%  60,076,365   538,121         
 2 - To approve the Directors’ Remuneration Policy                           54,665,416  90.20%   5,942,286      9.80%  60,607,702   6,784           
 3 - To approve the Directors’ Remuneration Report                           54,820,261  91.15%   5,324,060      8.85%  60,144,321   470,165         
 4 – To declare a final dividend of 23.3p per Ordinary Share                 60,614,428  100.00%  18             0.00%  60,614,446   40              
 5 – To re-appoint Ernst & Young LLP as Auditors                             60,145,791  99.23%   467,742        0.77%  60,613,533   953             
 6 - To authorise the Audit Committee to agree the Auditors’ remuneration    59,879,176  98.79%   734,928        1.21%  60,614,104   382             
 7 - To elect David Burke                                                    60,198,375  99.32%   413,453        0.68%  60,611,828   2,658           
 8 - To re-elect Peter Hill CBE                                              59,624,303  99.13%   524,143        0.87%  60,148,446   466,040         
 9 - To re-elect Paula Bell                                                  60,180,632  99.29%   431,196        0.71%  60,611,828   2,658           
 10 - To re-elect Eva Lindqvist                                              56,768,214  93.66%   3,843,955      6.34%  60,612,169   2,317           
 11 - To re-elect Nancy Tuor Moore                                           59,925,934  98.87%   685,894        1.13%  60,611,828   2,658           
 12 - To re-elect Baroness Kate Rock                                         60,180,382  99.29%   431,446        0.71%  60,611,828   2,658           
 13 - To re-elect Michael Speakman                                           60,230,097  99.37%   381,731        0.63%  60,611,828   2,658           
 14 - Authority to allot shares                                              59,168,773  98.81%   714,005        1.19%  59,882,778   731,708         
 15 - Authority to disapply pre-emption rights                               59,859,305  99.96%   23,473         0.04%  59,882,778   731,708         
 16 - Authority to disapply pre-emption rights (limited circumstances)       57,497,736  96.02%   2,385,041      3.98%  59,882,777   731,709         
 17 - Authority to buy back shares                                           59,371,061  98.02%   1,201,613      1.98%  60,572,674   41,812          
 18 - Authority to make political donations                                  58,727,209  96.89%   1,885,981      3.11%  60,613,190   1,296           
 19 - Authority to call a general meeting on 14 days’ notice                 59,547,580  98.24%   1,066,866      1.76%  60,614,446   40              

Votes 'For' and 'Against' are expressed as a percentage of votes received. A
'Vote withheld' is not a vote in law and is not counted in the calculation of
the votes 'For' and 'Against' a resolution. Votes were cast for a total of
60,614,486 ordinary shares of 10 pence per share, representing 83.82% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 17 May 2021 was 73,099,735 ordinary shares and the number
of votes per share is one. The Company held 784,364 shares in Treasury, which
do not carry any voting rights. Resolutions 1 to 14, and 18 were proposed as
Ordinary Resolutions and resolutions 15 to 17 and 19 as Special Resolutions.

This announcement will be available for viewing on the Company’s website,
www.keller.com, as soon as practicable. The full text of all the resolutions
passed at the meeting can be found in the Notice of AGM, 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
Silvana Glibota-Vigo, Group Head of Secretariat
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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