Kier Regulatory News (KIE)

Votes for & chairman's discretion

% voted

(1)

Votes

against

% voted

(1)

Total Votes (Exc Withheld)

% voted

(2)

Votes withheld

(3)

Receive accounts

32,091,793

99.91

29,639

0.09

32,121,432

57.97

43,103

Approve remuneration policy

31,687,997

98.87

361,173

1.13

32,049,170

57.84

115,415

Approve remuneration report

28,194,444

88.52

3,658,274

11.48

31,852,718

57.49

311,867

Declare final dividend

32,124,287

99.99

4,148

0.01

32,128,435

57.99

36,150

Elect A K Bashforth

31,994,500

99.63

118,849

0.37

32,113,349

57.96

47,486

Re-elect R C Bailey

31,849,845

99.15

273,270

0.85

32,123,115

57.98

37,720

Re-elect S Bowcott

31,940,138

99.42

186,739

0.58

32,126,877

57.98

37,708

Re-elect A J Mellor

28,476,462

88.66

3,641,543

11.34

32,118,005

57.97

42,830

Re-elect H J Mursell

32,001,113

99.61

125,733

0.39

32,126,846

57.98

37,739

Re-elect P M White

29,729,280

92.65

2,359,374

7.35

32,088,654

57.91

75,931

Re-elect N P Winser

31,850,434

99.17

267,571

0.83

32,118,005

57.97

42,830

Appoint PwC LLP as auditor

31,659,448

98.61

446,715

1.39

32,106,163

57.95

54,672

Authority to determine auditor's remuneration

29,798,832

92.79

2,313,899

7.21

32,112,731

57.96

48,104

Authority to allot shares

31,805,080

99.18

264,238

0.82

32,069,318

57.88

95,267

Dis-apply pre-emption rights

32,000,386

99.77

73,046

0.23

32,073,432

57.89

91,153

Meetings on 14 days' notice

30,818,077

95.93

1,307,408

4.07

32,125,485

57.98

39,100