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Keller Group Plc - Directorate Change and Director Declaration

For immediate release 15 February 2024.

Eva lindqvistAnnette kelleherKerry porrittGroup companyListing rules of the financial conduct authorityRemuneration committeeKeller groupNon executive directorAnnual general meetingListing rulesFinancial conductGroup company secretaryLegal advisor

CLS Holdings appoints Eva Lindqvist as an independent Non-executive Director

CLS Holdings appoints Eva Lindqvist as an independent Non-executive Director

United kingdomDenise jaggerEva lindqvistKeller groupXelerated holdingsRemuneration committeeRoyal swedish academy of engineering sciencesGreencoat renewablesCls holdingsNon executive directorTelia soneraSenior vice presidentMarketing productsChief executiveManagement engagementRemuneration committees

Keller Group Plc - Director Declaration

Keller Group Plc - Director Declaration PR Newswire LONDON, United Kingdom, June 02 KELLER GROUP PLCDirector DeclarationKeller Group plc ("Keller") (LSE: KLR) would like

City ofUnited kingdomEva lindqvistWilliam harwoodKeller group plcFinancial conduct authorityKeller groupListing ruleNon executive directorAssistant company secretary

KELLER GROUP PLC - Board Committees Changes

18 May 2023 Board Committees changes In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, following a recent review by the Board of the structure and composition of its. | May 18, 2023

United kingdomMichael speakmanPeter hillJuan hernSilvana glibota vigoPaula bellEva lindqvistEnvironment committeeKeller groupCommunity committeeBoard committeeSustainability committeeGroup head of secretariatListing ruleBaroness kate rockNon executive director

KELLER GROUP PLC - Result of AGM | MarketScreener

17 May 2023 Keller Group plc Result of 2023 Annual General Meeting Keller Group plc announces that all resolutions were passed at the Company’s AGM held at the offices of DLA Piper. | May 17, 2023

City ofUnited kingdomDavid burkePaula bellMichael speakmanJuang hernSilvana glibota vigoEva lindqvistGroup head of secretariatKeller groupErnst youngPiper united kingdomRisk committeeGeneral meetingAnnual reportOrdinary share

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