Last checked at 7 May 2021 10:29
KIER GROUP PLC
RESULT OF GENERAL MEETING
Kier Group plc (the "Company") announces the results of its General Meeting held on 7 May 2021. The voting was held on a poll and the results for the resolution were as follows:
Resolution | Total votes validly cast1 | % voted2 | Votes for | % votes for3 | Votes against | % votes against3 | Votes withheld1 |
To approve the sale by the Company of Kier Living Limited | 55,997,236 | 34.54 | 55,890,872 | 99.81 | 106,364 | 0.19 | 23,109 |
Notes:
1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
2. Expressed as a percentage of the total issued share capital on 5 May 2021. The number of ordinary shares in issue on 5 May 2021 was 162,115,870.
3. Expressed as a percentage of all votes validly cast (and does not include votes withheld).
Shareholders are entitled to one vote per share. The resolution was passed as an ordinary resolution.
A copy of the resolution passed, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. This resolution will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Kier Group plc Legal Entity Identifier is 2138002RKCU2OM4Y7O48.
For enquiries please contact:
Phil Higgins
Company Secretary
phil.higgins@kier.co.uk