KIER GROUP PLC — AGM Information 2021

May 7, 2021

National Storage Mechanism | Additional information

RNS Number : 9284X

Kier Group PLC

07 May 2021

KIER GROUP PLC

RESULT OF GENERAL MEETING

Kier Group plc (the "Company") announces the results of its General Meeting held on 7 May 2021. The voting was held on a poll and the results for the resolution were as follows:

Resolution	Total votes validly cast1	% voted2	Votes for	% votes for3	Votes against	% votes against3	Votes withheld1
To approve the sale by the Company of Kier Living Limited	55,997,236	34.54	55,890,872	99.81	106,364	0.19	23,109

Notes:

1.    A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

2.    Expressed as a percentage of the total issued share capital on 5 May 2021. The number of ordinary shares in issue on 5 May 2021 was 162,115,870.

3.    Expressed as a percentage of all votes validly cast (and does not include votes withheld). 

Shareholders are entitled to one vote per share. The resolution was passed as an ordinary resolution.

A copy of the resolution passed, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. This resolution will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Kier Group plc Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

For enquiries please contact:

Phil Higgins

Company Secretary

phil.higgins@kier.co.uk

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