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Keller Group PLC — Investor Relations & Filings

Ticker · KLR ISIN · GB0004866223 LEI · 549300QO4MBL43UHSN10 IL Construction
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Filings indexed 716 across all filing types
Latest filing 2013-05-01 Board/Management Inform…
Country GB United Kingdom
Listing IL KLR

About Keller Group PLC

https://www.keller.com/

Keller Group PLC is a geotechnical specialist contractor providing a comprehensive portfolio of solutions for ground engineering challenges. The company's expertise encompasses a wide range of techniques, including ground improvement, deep foundations, piling, grouting, and earth retention systems. Serving diverse markets within the construction sector, Keller delivers tailored engineering solutions for complex subsurface conditions. The firm also offers specialized monitoring services to ensure project stability and performance for infrastructure, industrial, commercial, and residential projects.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 99% confidence The document is a formal announcement released via RNS (RNS Number: 7621D) on May 1, 2013. The primary content explicitly states that a Director, Mr. Bob Rubright, will be standing down at the forthcoming Annual General Meeting (AGM) and that the resolution to re-elect him will be withdrawn. This directly concerns changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the focus is on the director change, not the AGM materials (AGM-R) or voting results (DVA).
2013-05-01 English
Group of companies' accounts made up to 2012-12-31
Regulatory Filings
2013-04-26 English
Notice of Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a formal notice convening the meeting, detailing the date (Thursday 23 May 2013), location, and a list of resolutions to be proposed (including receiving accounts, declaring dividends, re-electing directors, and authorizing share allotments/purchases). The presence of a Chairman's letter recommending votes and an enclosed form of proxy further confirms its nature. This document serves as the primary notification and agenda for the AGM, which aligns perfectly with the definition of AGM Information.
2013-04-11 English
Major Contract Award in Russia
Regulatory Filings Classification · 98% confidence The document is a short announcement released via RNS (Royal National System, indicated by 'RNS Number : 4014B' and 'This information is provided by RNS'). The content details a 'Major Contract Award in Russia' and provides key figures and commentary. It is not a full financial report (like 10-K or IR), nor is it a transcript, proxy statement, or director dealing report. Since it is a general, immediate announcement of a significant business event (a major contract win) released through the official regulatory news service, and it doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), the most appropriate classification is the general regulatory announcement category, RNS, as per the definition of a fallback for miscellaneous filings that do not neatly fit elsewhere, although it is a specific type of corporate news.
2013-04-03 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a FORM OF PROXY for use by ordinary shareholders at the Annual General Meeting (AGM) of Keller Group plc. It is a proxy solicitation document, providing instructions on appointing proxies and voting on resolutions. It is not the AGM materials themselves, not the results, and not a minutes report; instead it solicits votes and provides information to shareholders ahead of the meeting. This fits the Proxy Solicitation & Information Statement category (PSI).
2013-04-03 English
AGM Notice
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a formal notice convening the meeting, detailing the date (Thursday 23 May 2013), location, and a list of resolutions to be proposed (including receiving accounts, declaring dividends, re-electing directors, and authorizing share allotments/purchases). The presence of a Chairman's letter recommending votes and an enclosed form of proxy further confirms its nature. This document serves as the primary notification and agenda for the AGM, which aligns perfectly with the definition of AGM Information.
2013-04-03 English

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