Keller Group PLC

AGM Information • Jun 30, 2020

National Storage Mechanism | Additional information

KELLER GROUP PLC - Result of AGM

PR Newswire

London, June 30

30 June 2020

Keller Group plc ("the Company")

2020 AGM Results

Keller Group plc (the “Company”) announces that all resolutions were passed by the requisite majorities at the Company’s Annual General Meeting held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 9:00am on Tuesday, 30 June 2020.

In line with recommended practice, a poll was conducted on each resolution at the meeting. The total voting rights (the issued share capital excluding Treasury Shares) on 26 June 2020 was 72,120,220.  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 report and accounts	58,709,042	99.99%	7,960	0.01%	58,717,002	520,553
2 - To approve the Directors’ remuneration report	54,148,800	92.15%	4,609,683	7.85%	58,758,483	479,072
3 – To declare a final dividend of 23.3p per Ordinary Share	59,226,043	99.98%	11,513	0.02%	59,237,556	0
4 – To re-appoint Ernst & Young LLP as Auditors	59,206,065	99.98%	12,051	0.02%	59,218,116	19,440
5 - To agree the Auditors’ remuneration	59,231,056	99.99%	6,500	0.01%	59,237,556	0
6 - To re-elect Peter Hill CBE	58,472,364	99.51%	289,737	0.49%	58,762,101	475,455
7 - To re-elect Paula Bell	59,002,803	99.61%	229,788	0.39%	59,232,591	4,965
8 - To re-elect Eva Lindqvist	59,002,803	99.61%	229,788	0.39%	59,232,591	4,965
9 - To re-elect Nancy Tuor Moore	59,005,323	99.62%	227,268	0.38%	59,232,591	4,965
10 - To re-elect Baroness Kate Rock	59,001,740	99.61%	230,851	0.39%	59,232,591	4,965
11 - To re-elect Michael Speakman	59,187,441	99.92%	47,954	0.08%	59,235,395	2,161
12 - Authority to allot shares	58,772,265	99.21%	465,291	0.79%	59,237,556	0
13 - Authority to disapply pre-emption rights	57,094,103	97.90%	1,226,856	2.10%	58,320,959	916,597
14 - Authority to disapply pre-emption rights (limited circumstances)	56,613,798	97.07%	1,707,160	2.93%	58,320,958	916,597
15 - Authority to buy back shares	57,960,703	99.14%	500,274	0.86%	58,460,977	776,578
16 - Authority to make political donations	56,426,836	95.26%	2,808,692	4.74%	59,235,528	2,028
17 - Authority to call a general meeting on 14 days’ notice	56,833,770	95.94%	2,403,786	4.06%	59,237,556	0

As announced at our 2019 full year results on 3 March 2020, and confirmed in our announcement made on 16 June 2020, Paul Withers, past Senior Independent Director and recent Chairman of the Remuneration Committee, having served on the Board for over eight years, retired from the Board at the conclusion of the Company's 2020 Annual General Meeting and James Hind and Venu Raju did not stand for re-election as Executive Directors at the Annual General Meeting.

This announcement will be available for viewing on the Company’s website, www.keller.com, as soon as practicable. In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, 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

Kerry Porritt, Group Company Secretary and Legal Advisor

Tel: 020 7616 7575

LEI number:        549300QO4MBL43UHSN10

Classification:     3.1 Additional regulated information required to be disclosed under the laws of a Member State

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