AGM/ Additional Share Listing

Kier Group PLC
29 November 2004

 

Results of Annual General Meeting and Application for Share Listing


Kier Group plc are pleased to announce that all the resolutions proposed at the
Annual General Meeting on 27 November 2004 were duly passed.

A signed copy of the resolutions passed as special business have been submitted
to the UK listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

Additionally, application is being made to the UK Listing Authority and the
London Stock Exchange for the admission to listing of 47,557 ordinary shares of
1p, to trade on the London Stock Exchange, pursuant to the offer of the Scrip
Dividend Alternative. The shares will rank pari passu with the existing issued
shares of the Company and will commence trading on 7 December 2004.




                      This information is provided by RNS
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