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Annual Financial Report - correction

10 May 2016 13:49

KELLER GROUP PLC - Annual Financial Report - correction

KELLER GROUP PLC - Annual Financial Report - correction

PR Newswire

London, May 10

For immediate release 10 May 2016

Keller Group plc – Directors’ Remuneration Report Update

Keller Group plc publishes a correction to page 60 of the Directors Remuneration Report, in the table presenting the 2015 bonus outcomes.

In that table, a bonus is paid with regards to EPS, whereas EPS achieved appears to be below threshold. In reality, the threshold is lower than stated in the report (75p instead of 85p). Keller’s 2015 bonus calculation approach is based on a 4-point performance range and only 3 appear in the table.

In that same table, the figure that should appear under “Personal Strategic Objectives” for Justin Atkinson is 12%. This figure is after application of time pro rata and reflects Justin Atkinson’s decision to receive no pay-out under the Leading Safety target.

The corrected annual report has been made available on the Keller Group plc website at: www.keller.co.uk

For further information, please contact:

Keller Group plcwww.keller.co.uk
Kerry Porritt, Company Secretary020 7616 7575
Date   Source Headline
24th May 20119:04 amPRNHolding(s) in Company
23rd May 20119:30 amPRNDirector/PDMR Shareholding
18th May 20113:12 pmPRNHolding(s) in Company
17th May 20112:44 pmPRNResult of AGM
12th May 20117:06 amRNSInterim Management Statement
28th Apr 20113:43 pmPRNHolding(s) in Company
26th Apr 201111:43 amPRNAnnual Information Update
21st Apr 20112:26 pmPRNHolding(s) in Company
28th Mar 201112:54 pmPRNAnnual Financial Report
10th Mar 20115:27 pmPRNDirector/PDMR Shareholding
10th Mar 20112:46 pmPRNHolding(s) in Company
1st Mar 20115:03 pmPRNHolding(s) in Company
28th Feb 20117:00 amRNSFinal Results
21st Feb 20119:02 amPRNHolding(s) in Company
14th Feb 20117:00 amPRNDirectorate Change
9th Feb 20118:00 amPRNHolding(s) in Company
17th Jan 20114:45 pmPRNBlocklisting - Interim Review
17th Jan 20114:43 pmPRNBlocklisting - Interim Review
17th Jan 20119:09 amPRNHolding(s) in Company
11th Jan 20119:25 amPRNHolding(s) in Company
5th Jan 20118:35 amRNSHolding(s) in Company
20th Dec 20109:05 amPRNHolding(s) in Company
17th Dec 20107:00 amRNSYear End Trading Update
10th Dec 20108:36 amPRNHolding(s) in Company
7th Dec 20102:33 pmPRNHolding(s) in Company
24th Nov 20101:28 pmRNSHolding(s) in Company
19th Nov 20107:00 amRNSDirector/PDMR Shareholding
18th Nov 20107:00 amRNSInterim Management Statement
1st Oct 20107:00 amPRNTotal Voting Rights
1st Sep 20107:00 amPRNTotal Voting Rights
25th Aug 20107:00 amPRNTreasury Stock
24th Aug 20107:00 amPRNTreasury Stock
18th Aug 20104:00 pmPRNDoc re Interim Report 2010
16th Aug 20108:56 amPRNHolding(s) in Company
10th Aug 20104:54 pmPRNTreasury Stock
2nd Aug 20107:00 amRNSInterim Results
2nd Aug 20107:00 amPRNTotal Voting Rights
2nd Aug 20107:00 amPRNTotal Voting Rights
12th Jul 20108:33 amPRNHolding(s) in Company
1st Jul 20107:00 amPRNTotal Voting Rights
1st Jul 20107:00 amPRNHolding(s) in Company
25th Jun 20107:00 amPRNPre-close Trading Update
23rd Jun 20107:00 amRNSHolding(s) in Company
21st Jun 20109:35 amRNSHolding(s) in Company
10th Jun 20108:03 amRNSAcquisition of Waterfront Services Pty Limited
1st Jun 20109:38 amRNSTotal Voting Rights
24th May 201010:12 amPRNHolding(s) in Company
20th May 20101:51 pmPRNAGM Business
20th May 20109:44 amPRNHolding(s) in Company
18th May 20102:34 pmRNSHolding(s) in Company

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