Result of Annual General Meet

RNS Number : 2060C
Kier Group PLC
09 November 2009
 




Results of Annual General Meeting


Kier Group plc are pleased to announce that all the resolutions proposed at the Annual General Meeting on  7 November 2009 were passed unanimously on a show of hands. The proxy votes cast prior to the meeting are shown below:


Resolution
Votes
In Favour
Chairman's 
Discretion
Votes 
Against
Votes 
Withheld
1
Receive accounts
21,705,506
178,897
75,054
502
2
Approve remuneration report
18,222,195
178,908
2,342,669
1,216,187
3
Declare dividend
21,768,328
175,096
16,033
502
4
Elect N P Winser
21,455,726
178,596
316,929
8,708
5
Re-elect D E Mattar
21,279,754
178,492
469,444
32,269
6
Re-elect M P Sheffield
20,534,411
178,492
1,246,858
198
7
Re-elect P M White
21,135,992
178,897
636,362
8,708
8
Re-appoint auditors
21,712,625
177,044
69,818
472
9
Authority to allot shares
20,094,345
178,897
1,114,039
572,678
10
Disapply pre-emption rights
21,754,288
197,993
5,631
2,047
11
Adopt new Articles
21,481,329
179,008
71,916
227,706
12
Meetings on 14 days notice
20,756,692
178,897
1,023,628
742


Two signed copies of the resolutions passed will be submitted to the UK listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility: 


Document Disclosure Department 

UK Listing Authority 

25 North Colonnade

Canary Wharf

London

E14 5HS

Tel No (020) 7066 1000


The total number of ordinary shares of 1p in issue as at the date of this notice, and therefore the total number of voting shares, is 37,221,869 shares. There are no shares held in Treasury. The above figure may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.



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