14 October 2010
Kier Group plc
Notice of Annual General Meeting and
Annual Report for the year ended 30 June 2010
Kier Group plc announces that its Annual General Meeting will be held the Brewery, Chiswell Street, London EC1Y 4SD on Friday 12 November 2010 at 11:00am.
The Annual Report & Accounts for the year ended 30 June 2010, Notice of Annual General Meeting, Form of Proxy, booklet to shareholders regarding a Scrip Dividend alternative and a circular regarding the Long Term Incentive Plan have been posted to shareholders on 13 October 2010.
These documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
For further information please contact:
Deborah Hamilton
Deputy Company Secretary
(01767) 640-111