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 [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 37,221,869 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.

 

END

 

 

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