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KELLER GROUP PLC - Result of AGM

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19 May 2021

Keller Group plc (the “Company")
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

Votes
For

%

Votes Against

%

Total Votes

Votes Withheld

1 - To receive the Report and Accounts


60,071,653

99.99%

4,712

0.01%

60,076,365

538,121

2 - To approve the Directors’ Remuneration Policy

54,665,416

90.20%

5,942,286

9.80%

60,607,702

6,784

3 - To approve the Directors’ Remuneration Report

54,820,261

91.15%

5,324,060

8.85%

60,144,321

470,165

4 – To declare a final dividend of 23.3p per Ordinary Share

60,614,428

100.00%

18

0.00%

60,614,446

40

5 – To re-appoint
Ernst & Young LLP as Auditors

60,145,791

99.23%

467,742

0.77%

60,613,533

953

6 - To authorise the Audit Committee to agree the Auditors’ remuneration

59,879,176

98.79%

734,928

1.21%

60,614,104

382

7 - To elect David Burke

60,198,375

99.32%

413,453

0.68%

60,611,828

2,658

8 - To re-elect Peter Hill CBE

59,624,303

99.13%

524,143

0.87%

60,148,446

466,040

9 - To re-elect Paula Bell

60,180,632

99.29%

431,196

0.71%

60,611,828

2,658

10 - To re-elect Eva Lindqvist

56,768,214

93.66%

3,843,955

6.34%

60,612,169

2,317

11 - To re-elect Nancy Tuor Moore

59,925,934

98.87%

685,894

1.13%

60,611,828

2,658

12 - To re-elect Baroness Kate Rock

60,180,382

99.29%

431,446

0.71%

60,611,828

2,658

13 - To re-elect Michael Speakman

60,230,097

99.37%

381,731

0.63%

60,611,828

2,658

14 - Authority to
allot shares

59,168,773

98.81%

714,005

1.19%

59,882,778

731,708

15 - Authority to disapply pre-emption rights

59,859,305

99.96%

23,473

0.04%

59,882,778

731,708

16 - Authority to disapply pre-emption rights (limited circumstances)

57,497,736

96.02%

2,385,041

3.98%

59,882,777

731,709

17 - Authority to
buy back shares

59,371,061

98.02%

1,201,613

1.98%

60,572,674

41,812

18 - Authority to make political donations

58,727,209

96.89%

1,885,981

3.11%

60,613,190

1,296

19 - Authority to call a general meeting on 14 days’ notice

59,547,580

98.24%

1,066,866

1.76%

60,614,446

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 ordinary shares of 10 pence per share, representing 83.82% of the total number of votes capable of being cast at the AGM. The Company's issued share capital as at 17 May 2021 was 73,099,735 ordinary shares and the number of votes per share is one. The Company held 784,364 shares in Treasury, which do not carry any voting rights. Resolutions 1 to 14, and 18 were proposed as Ordinary Resolutions and resolutions 15 to 17 and 19 as Special Resolutions.

This announcement will be available for viewing on the Company’s website, www.keller.com, as soon as practicable. The full text of all the resolutions passed at the meeting can be found in the Notice of AGM, which is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.keller.com.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

LEI number: 549300QO4MBL43UHSN10

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

END

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