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KIER GROUP PLC AGM Information 2016

Nov 18, 2016

AGM Information

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At the Annual General Meeting of Kier Group plc held on Friday 18 November 2016, the following resolution was passed as special business:

SPECIAL RESOLUTION

That, as permitted by section 307A of the Companies Act 2006, a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice, such authority to expire at end of the next annual general meeting of the Company.

Huah/Raven Company Secretary