Result of AGM

RNS Number : 2854S

Kier Group PLC

17 November 2011

 



Results of Annual General Meeting

Kier Group plc (the "Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting on 16 November 2011 were passed on a show of hands. A summary of the proxy votes cast prior to the meeting is shown below.

Resolution		Votes In Favour	Discretionary Votes	Votes Against	Votes Withheld
1.	To consider and receive accounts	23,316,343	178,097	6,951	155
2.	Approve directors' remuneration report	18,360,630	179,618	4,869,068	92,230
3.	Declare final dividend	23,317,472	178,097	5,977	0
4.	Re-elect Mr R C Bailey	21,832,625	177,072	1,489,514	2,335
5.	Re-elect Mr S Bowcott	21,616,131	177,066	1,707,239	1,110
6.	Re-elect Mr C V Geoghegan	20,798,914	177,367	2,405,051	120,214
7.	Re-elect Mr I M Lawson	22,591,125	177,066	731,754	1,601
8.	Re-elect Mr H J Mursell	22,594,537	177,066	728,237	1,706
9.	Re-elect Mr M P Sheffield	22,594,180	177,066	728,699	1,601
10.	Re-elect Mr P M White	21,306,673	177,066	1,927,574	90,233
11.	Re-elect Mr N P Winser	21,684,300	177,498	1,514,976	124,772
12.	Re-appoint auditors	23,213,821	177,498	109,276	951
13.	Directors to agree auditors remuneration	23,213,620	180,741	104,032	3,153
14.	Authority to allot shares	22,671,023	179,891	151,127	499,505
15.	Disapply pre-emption rights	22,874,022	264,697	359,653	3,174
16.	Allow meetings to be held on 14 days' notice	21,631,893	265,129	1,603,039	1,485

A copy of the resolutions passed will be forwarded electronically to the National Storage Mechanism and will shortly be available at http://www.hemscott.com/nsm.do

For enquiries please contact:

          Deborah Hamilton

          Deputy Company Secretary

          Kier Group plc

          Tempsford Hall

          Sandy

          Bedfordshire

          SG19 2BD

          [phone]

 

END

 

 

RAGZMMMMGNVGMZM