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KELLER GROUP PLC - Result of AGM

KELLER GROUP PLC - Result of AGM PR Newswire London, May 18 18 May 2022 Keller Group plc (the "Company") Result of 2022 Annual General Meeting ("AGM") Keller ....

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KELLER GROUP PLC - Board Committees changes

KELLER GROUP PLC - Board Committees changes
PR Newswire
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 Committees, the following new Board Committees have been established:
Environment Committee
Social and Community Committee
These new Board Committees have assumed, where relevant, the responsibilities of the former Workforce Engagement Committee and Health, Safety, Environment and Quality Committee, which have now been disbanded.
Baroness Kate Rock continues in her role as Senior Independent Director and designated Non-executive Director for Workforce Engagement.
The Board will oversee Safety and Quality via the Chief Executive Officer and the Executive Committee. ....

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KELLER GROUP PLC - Result of AGM

KELLER GROUP PLC - Result of AGM
PR Newswire
Result of 2021 Annual General Meeting ( AGM )
Keller Group plc announces that all resolutions were passed at the Company s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 9:00am on Wednesday, 19 May 2021.
In line with recommended practice, a poll was conducted on each resolution at the meeting and the total number of votes received on each resolution is as follows:
Resolution
60,071,653
54,665,416
54,820,261
60,614,428
60,145,791
59,879,176
60,198,375
59,624,303
60,180,632
56,768,214
59,925,934
60,180,382
60,230,097
59,859,305
57,497,736
58,727,209
59,547,580
40
Votes For and Against are expressed as a percentage of votes received. A Vote withheld is not a vote in law and is not counted in the calculation of the votes For and Against a resolution. Votes were cast for a total of 60,614,486 ordi ....

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