Result of AGM Votes & Proxies

RNS Number : 8124H

Kier Group PLC

10 November 2008

 



Results of Annual General Meeting

Kier Group plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 8 November 2008 were duly passed on a show of hands. The proxy votes cast are shown below:

Kier Group plc Annual General Meeting - Proxy Votes

Resolution		Votes In Favour	Chairman's  Discretion	Votes  Against	Votes  Withheld
1	Receive accounts	20,220,394	511,527	137,244	155
2	Approve remuneration report	20,015,267	511,870	74,899	267,284
3	Declare dividend	20,354,751	511,320	2,015	1,234
4	Re-elect J Dodds	20,217,631	511,527	86,067	54,095
5	Re-elect R W Simkin	19,486,405	511,527	128,748	485,240
6	Re-elect S W Leathes	19,392,268	511,527	123,955	584,170
7	Re-appoint auditors	20,296,162	512,272	60,549	337
8	Authorise scrip dividend	20,355,463	511,527	2,015	315
9	Authority to allot shares	20,267,327	511,527	46,142	44,324
10	Disapply pre-emption rights	20,346,662	511,122	9,514	2,022
11	Approve new Articles	20,337,183	511,527	14,874	5,736

Two signed copies of the resolutions passed as special business 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 [phone]

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 37,021,070 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.

 

END

 

 

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