REG-Keller Group PLC: Result of AGM

KellerAnnouncement

17/05/2023 12:30

17 May 2023

Keller Group plc (the “Company")
 Result of 2023 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 11:00am on Wednesday, 17 May 2023.

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 Annual Report and Accounts                                                            60,059,430  100.00%  1,700          0.00%  60,061,130   58,230          
 2 - To approve the Directors’ remuneration report                                                        56,345,523  93.73%   3,769,367      6.27%  60,114,890   4,470           
 3 – To declare a final dividend of 24.5p per Ordinary Share                                              60,117,950  100.00%  0              0.00%  60,117,950   1,410           
 4 – To re-appoint Ernst & Young LLP as Auditors                                                          59,312,738  98.66%   804,802        1.34%  60,117,540   1,820           
 5 - To authorise the Audit and Risk Committee to agree the remuneration of the Auditors                  59,705,056  99.31%   412,594        0.69%  60,117,650   1,710           
 6 - To re-elect Paula Bell as a Director                                                                 59,517,475  99.01%   593,548        0.99%  60,111,023   8,337           
 7 - To re-elect David Burke as a Director                                                                60,006,344  99.83%   100,679        0.17%  60,107,023   12,337          
 8 - To re-elect Juan G. Hernández Abrams as a Director                                                   59,527,933  99.04%   579,090        0.96%  60,107,023   12,337          
 9 - To re-elect Peter Hill CBE as a Director                                                             57,942,782  96.39%   2,168,241      3.61%  60,111,023   8,337           
 10 - To re-elect Eva Lindqvist as a Director                                                             56,578,088  94.12%   3,532,934      5.88%  60,111,022   8,338           
 11 - To re-elect Baroness Kate Rock as a Director                                                        59,515,013  99.01%   594,310        0.99%  60,109,323   8,337           
 12 - To re-elect Michael Speakman as a Director                                                          60,044,122  99.89%   65,592         0.11%  60,109,714   9,646           
 13 – To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006    58,861,429  97.91%   1,256,521      2.09%  60,117,950   1,410           
 14 - Authority to disapply pre-emption rights                                                            59,194,276  98.47%   921,974        1.53%  60,116,250   3,110           
 15 - Authority to disapply pre-emption rights in limited circumstances                                   54,756,003  91.08%   5,360,247      8.92%  60,116,250   3,110           
 16 – To authorise market purchases of the Company’s shares                                               59,705,333  99.34%   398,929        0.66%  60,104,262   15,098          
 17 – To authorise the payment of political donations and political expenditure                           59,085,620  98.29%   1,030,939      1.71%  60,116,559   2,801           
 18 - Authority to call a general meeting on 14 days’ notice                                              59,228,843  98.52%   889,056        1.48%  60,117,899   1,461           

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
60,117,950 ordinary shares of 10 pence per share, representing 82.61% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 17 May 2023 was 72,776,602 ordinary shares and the number
of votes per share is one. The Company held 323,133 shares in Treasury, which
do not carry any voting rights. Resolutions 1 to 13, and 17 were proposed as
Ordinary Resolutions and resolutions 14 to 16, and 18 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

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 10,000 staff and operations
across five continents, Keller tackles an unrivalled 6,000 projects every
year, generating annual revenue of c£3bn.



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