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KIER GROUP PLC AGM Information 2018

Nov 16, 2018

4761_rns_2018-11-16_d57ee523-286b-4019-94c4-ce4a7d6ad625.pdf

AGM Information

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KIER GROUP PLC

(the "Company")

Registered number: 2708030

ANNUAL GENERAL MEETING 2018

At the Annual General Meeting of Kier Group plc held on Friday 16 November 2018, the following resolution was passed as special business:

SPECIAL RESOLUTION

17 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.

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Hugh Raven Company Secretary