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KIER GROUP PLC — Investor Relations & Filings

Ticker · KIE ISIN · GB0004915632 LEI · 2138002RKCU2OM4Y7O48 IL Construction
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Filings indexed 1,661 across all filing types
Latest filing 2010-10-13 AGM Information
Country GB United Kingdom
Listing IL KIE

About KIER GROUP PLC

https://www.kier.co.uk/

Kier Group PLC is a provider of infrastructure services, construction, and property development. The company specializes in building and civil engineering, delivering projects for public and private sector clients across key sectors including transportation, utilities, healthcare, education, defence, justice, and commercial property. Kier focuses on sustainably delivering vital infrastructure for communities, offering comprehensive support throughout the entire project lifecycle. The group manages a wide range of projects, from national infrastructure schemes to local community facilities, positioning itself as a strategic supplier for government and commercial entities.

Recent filings

Filing Released Lang Actions
Issuer Document
AGM Information Classification · 98% confidence The document is a 'Circular to Shareholders' from Kier Group plc regarding an upcoming Annual General Meeting (AGM). It details proposed resolutions for a new Long-Term Incentive Plan (LTIP) and requests shareholder approval for shareholding limits. Documents sent to shareholders to provide information and request votes for specific meeting resolutions are classified as Proxy Solicitation & Information Statements.
2010-10-13 English
AGM notice
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Kier Group plc. It outlines the agenda, proposed resolutions (ordinary and special), and provides detailed notes on director elections, share allotment authorities, and amendments to the articles of association. This document is a classic proxy statement/notice sent to shareholders to solicit votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2010-10-13 English
shareholder circular
Notice of Dividend Amount Classification · 99% confidence The document is a circular addressed to shareholders of Kier Group plc regarding the 'SCRIP DIVIDEND ALTERNATIVE' for the final dividend of 39.5p per share for the year ended 30 June 2010. It details the mechanics of electing to receive new shares instead of cash, including exchange ratios, deadlines (Election Date: 12 November 2010), and actions required via a 'Form of Election'. This document is clearly related to the distribution of dividends and the resulting change in capital structure (issuance of new shares upon election). While it relates to a dividend (DIV), the core purpose is to offer shareholders a choice regarding capital structure modification (receiving shares instead of cash) and involves the issuance of new shares. This fits best under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). However, since the primary mechanism described is the election process for receiving new shares *in lieu of* a cash dividend, which directly impacts the company's capital structure via allotment, SHA is a strong candidate. Given the context of a dividend election leading to a share issuance, and the document being a formal circular detailing the terms of this capital action, SHA (Share Issue/Capital Change) is the most precise fit over a simple dividend notice (DIV) or a general financing update (CAP). It is not an AGM presentation, 10-K, ER, or CT. It is a formal communication detailing a specific capital change mechanism.
2010-10-13 English
Form of Proxy
AGM Information Classification · 100% confidence The document is explicitly titled 'Kier Group plc Form of Proxy' and refers to the 'Annual General Meeting of the Company to be held at 11am on Friday, 12 November 2010'. It contains a table for voting on various resolutions typical of an AGM, such as receiving accounts, approving remuneration reports, electing/re-electing directors, and authorizing share allotments. The presence of a 'Form of Proxy' and an 'ATTENDANCE CARD' for the AGM strongly indicates this material is directly related to soliciting votes and attendance for the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2010-10-13 English
Annual Report to 30 June 2010
Annual Report Classification · 100% confidence The document is explicitly titled 'KIER GROUP PLC ANNUAL REPORT AND ACCOUNTS 2010'. It contains a comprehensive table of contents covering financial statements, directors' reports, auditors' reports, and detailed business reviews for the fiscal year ending June 30, 2010. It is a full annual report, not an announcement or a summary. FY 2010
2010-06-30 English
Interim accounts made up to 2008-12-31
Regulatory Filings
2010-04-22 English

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