Result of AGM

19 May 2021

Keller Group plc (the “Company")
 Result of 2021 Annual General Meeting (“AGM”)

Keller Group plc announces that all resolutions were passed at the Company’s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 9:00am on Wednesday, 19 May 2021.

In line with recommended practice, a poll was conducted on each resolution at the meeting and 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	60,071,653	99.99%	4,712	0.01%	60,076,365	538,121
2 - To approve the Directors’ Remuneration Policy	54,665,416	90.20%	5,942,286	9.80%	60,607,702	6,784
3 - To approve the Directors’ Remuneration Report	54,820,261	91.15%	5,324,060	8.85%	60,144,321	470,165
4 – To declare a final dividend of 23.3p per Ordinary Share	60,614,428	100.00%	18	0.00%	60,614,446	40
5 – To re-appoint Ernst & Young LLP as Auditors	60,145,791	99.23%	467,742	0.77%	60,613,533	953
6 - To authorise the Audit Committee to agree the Auditors’ remuneration	59,879,176	98.79%	734,928	1.21%	60,614,104	382
7 - To elect David Burke	60,198,375	99.32%	413,453	0.68%	60,611,828	2,658
8 - To re-elect Peter Hill CBE	59,624,303	99.13%	524,143	0.87%	60,148,446	466,040
9 - To re-elect Paula Bell	60,180,632	99.29%	431,196	0.71%	60,611,828	2,658
10 - To re-elect Eva Lindqvist	56,768,214	93.66%	3,843,955	6.34%	60,612,169	2,317
11 - To re-elect Nancy Tuor Moore	59,925,934	98.87%	685,894	1.13%	60,611,828	2,658
12 - To re-elect Baroness Kate Rock	60,180,382	99.29%	431,446	0.71%	60,611,828	2,658
13 - To re-elect Michael Speakman	60,230,097	99.37%	381,731	0.63%	60,611,828	2,658
14 - Authority to allot shares	59,168,773	98.81%	714,005	1.19%	59,882,778	731,708
15 - Authority to disapply pre-emption rights	59,859,305	99.96%	23,473	0.04%	59,882,778	731,708
16 - Authority to disapply pre-emption rights (limited circumstances)	57,497,736	96.02%	2,385,041	3.98%	59,882,777	731,709
17 - Authority to buy back shares	59,371,061	98.02%	1,201,613	1.98%	60,572,674	41,812
18 - Authority to make political donations	58,727,209	96.89%	1,885,981	3.11%	60,613,190	1,296
19 - Authority to call a general meeting on 14 days’ notice	59,547,580	98.24%	1,066,866	1.76%	60,614,446	40

Votes 'For' and 'Against' are expressed as a percentage of votes received. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the votes 'For' and 'Against' a resolution. Votes were cast for a total of 60,614,486 ordinary shares of 10 pence per share, representing 83.82% of the total number of votes capable of being cast at the AGM. The Company's issued share capital as at 17 May 2021 was 73,099,735 ordinary shares and the number of votes per share is one. The Company held 784,364 shares in Treasury, which do not carry any voting rights. Resolutions 1 to 14, and 18 were proposed as Ordinary Resolutions and resolutions 15 to 17 and 19 as Special Resolutions.

This announcement will be available for viewing on the Company’s website, www.keller.com, as soon as practicable. The full text of all the resolutions passed at the meeting can be found in the Notice of AGM, 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
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: [phone]

LEI number:   549300QO4MBL43UHSN10

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

END