REG-Keller Group Plc: Result of AGM

KellerAnnouncement

14/05/2025 11:45

14 May 2025

Keller Group plc (the "Company")
 Result of 2025 Annual General Meeting ("AGM")

Keller Group plc announces that all resolutions were passed at the Company’s
AGM held at 4 Kingdom Street, Paddington Central, London W2 6BD on Wednesday
14 May 2025 at 10:00am.

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                                            51,383,101  100.00  126            0.00   51,383,227   129,133         
 2 - To approve the Directors’ remuneration report                                        50,823,258  99.05   485,870        0.95   51,309,128   203,232         
 3 - To declare a final dividend of 33.1p per Ordinary Share                              51,508,711  100.00  126            0.00   51,508,837   3,523           
 4 - To re-appoint Ernst & Young LLP as Auditors                                          50,864,325  99.58   213,897        0.42   51,078,222   434,138         
 5 - To authorise the Audit and Risk Committee to agree the remuneration of the Auditors  51,499,011  99.98   9,458          0.02   51,508,469   3,891           
 6 - To elect Carl-Peter Forster as a Director                                            49,758,068  96.60   1,750,400      3.40   51,508,468   3,892           
 7 - To elect Stephen King as a Director                                                  51,227,192  99.45   281,276        0.55   51,508,468   3,892           
 8 - To re-elect Paula Bell as a Director                                                 45,552,260  88.44   5,956,698      11.56  51,508,958   3,402           
 9 - To re-elect David Burke as a Director                                                51,311,593  99.62   197,365        0.38   51,508,958   3,402           
 10 - To re-elect Juan G. Hernández Abrams as a Director                                  49,385,537  95.88   2,123,421      4.12   51,508,958   3,402           
 11 - To re-elect Annette Kelleher as a Director                                          49,763,124  96.61   1,745,834      3.39   51,508,958   3,402           
 12 - To re-elect Baroness Kate Rock as a Director                                        48,119,630  93.42   3,390,738      6.58   51,510,368   1,992           
 13 - To re-elect Michael Speakman as a Director                                          51,383,568  99.76   125,390        0.24   51,508,958   3,402           
 14 - To authorise the Directors to allot securities pursuant to section                  48,502,026  94.19   2,989,487      5.81   51,491,513   20,846          
  551 of the Companies Act 2006                                                                                                                                  
 15 - Authority to disapply pre-emption rights                                            51,132,178  99.30   359,355        0.70   51,491,533   20,826          
 16 - Authority to disapply pre-emption rights in limited circumstances                   46,200,069  89.72   5,294,800      10.28  51,494,869   17,490          
 17 - To authorise market purchases of the Company’s shares                               51,439,986  99.99   6,935          0.01   51,446,921   65,439          
 18 - To authorise the payment of political donations and political expenditure           50,682,218  98.98   521,562        1.02   51,203,780   308,580         
 19 - Authority to call a general meeting on 14 clear days’ notice                        50,489,133  98.03   1,015,345      1.97   51,504,478   7,882           

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
51,510,368 ordinary shares of 10 pence per share, representing 71.30% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 14 May 2025 was 73,099,735 ordinary shares and the number
of votes per share is one. The Company held 858,475 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 AGM 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.
CONTACT:
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 5,500 projects every
year, generating annual revenue of c.£3bn.



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