REG - Kier Group PLC - Result of AGM

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RNS Number : 4848H  Kier Group PLC  13 November 2025

13 November 2025

KIER GROUP PLC

RESULT OF ANNUAL GENERAL MEETING

Kier Group plc (the "Company") announces the results of its Annual General
Meeting held on 13 November 2025. The voting was held on a poll and the
results for each resolution were as follows:

 Resolution                                                                              Votes for    % votes for(1)  Votes against  % votes      Votes withheld(2)  Total votes validly cast(2)  % voted(3)

                                                                                                                                     against(1)
 1       To receive the Annual Report and Accounts for the year ended 30 June 2025       238,027,944  99.99           27,651         0.01         1,394,100          238,055,595                  53.54
 2       To approve the Directors' remuneration report for the year ended 30 June 2025   238,133,261  99.51           1,180,391      0.49         132,246            239,313,652                  53.82
 3       To declare a final dividend for the year ended 30 June 2025                     239,325,624  99.98           53,220         0.02         55,343             239,378,844                  53.84
 4       To re-elect Mr MJ Lester as a Director                                          234,583,092  98.02           4,730,630      1.98         131,847            239,313,722                  53.82
 5       To re-elect Mr SJ Togwell as a Director                                         229,475,792  95.88           9,855,393      4.12         118,510            239,331,185                  53.83
 6       To re-elect Mr SJ Kesterton as a Director                                       238,983,360  99.85           362,050        0.15         104,285            239,345,410                  53.83
 7       To re-elect Ms AJ Atkinson as a Director                                        235,212,608  98.28           4,108,489      1.72         106,279            239,321,097                  53.82
 8       To elect Ms AE Baldock as a Director                                            239,088,011  99.91           211,283        0.09         144,162            239,299,294                  53.82
 9       To re-elect Ms MC Browne OBE as a Director                                      235,283,847  98.32           4,026,797      1.68         134,925            239,310,644                  53.82
 10      To re-elect Ms MG Hassall as a Director                                         234,593,163  98.03           4,707,519      1.97         144,887            239,300,682                  53.82
 11      To re-elect Mr MH Saddiq as a Director                                          235,243,140  98.31           4,035,792      1.69         151,634            239,278,932                  53.81
 12      To re-elect Mr CG Watson as a Director                                          233,163,370  97.44           6,116,143      2.56         134,925            239,279,513                  53.81
 13      To re-appoint PricewaterhouseCoopers LLP as auditor                             237,004,595  99.04           2,299,946      0.96         109,897            239,304,541                  53.82
 14      To authorise the Risk Management and Audit Committee to agree the remuneration  238,050,796  99.46           1,288,997      0.54         74,693             239,339,793                  53.83
         of the auditor
 15      To authorise political donations                                                236,271,186  98.91           2,611,359      1.09         552,147            238,882,545                  53.72
 16      To renew the Directors' authority to allot shares                               233,188,937  97.43           6,140,751      2.57         100,878            239,329,688                  53.82
 17      To renew the Directors' authority to disapply pre‑emption rights (general)      235,298,164  98.33           3,993,499      1.67         137,575            239,291,663                  53.82
 18      To renew the Directors' authority to disapply pre‑emption rights                231,095,962  96.57           8,195,922      3.43         137,454            239,291,884                  53.82
         (acquisition or specified capital investment)
 19      To authorise the Company to make market purchases of the Company's ordinary     238,096,609  99.91           219,983        0.09         1,113,974          238,316,592                  53.60
         shares of 1p each
 20      To allow meetings other than annual general meetings to be called on not less   233,929,429  97.74           5,402,504      2.26         96,210             239,331,933                  53.83
         than 14 clear days' notice

 

 

Notes:

1.      Expressed as a percentage of all votes validly cast (and does not
include votes withheld).

2.      A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes validly cast.

3.      Expressed as a percentage of the total issued share capital,
excluding treasury shares, on 11 November 2025. The number of ordinary shares
in issue on 11 November 2025 was 452,875,390. 8,231,263 ordinary shares were
held in treasury. Therefore, the total number of voting rights in the Company
as at 11 November 2025 was 444,644,127.

 

 

Shareholders were entitled to one vote per share. Resolutions 1 to 16
(inclusive) were passed as ordinary resolutions and resolutions 17 to 20
(inclusive) were passed as special resolutions.

 

A copy of all resolutions passed, other than those concerning ordinary
business, will today be submitted to the National Storage Mechanism in
accordance with UK Listing Rule 6.4.2. These resolutions will shortly be
available for inspection at: https://
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Kier Group plc Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

 

For enquiries, please contact:

 Kier Group plc
 Jaime Tham                                +44 (0) 7801 975 672

 Company Secretary
 Investor Relations                        +44 (0)7933 388 746
 Kier Press Office                         +44 (0)1767 355 096
 FTI Consulting
 Richard Mountain                          +44 (0) 20 3727 1340

 

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