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Pin to quick picksKeller Regulatory News (KLR)

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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
19th Nov 20197:00 amRNSTrading Update
1st Nov 20197:00 amPRNTotal Voting Rights
21st Oct 20193:47 pmPRNHolding(s) in Company
21st Oct 20193:18 pmPRNUpdate statement with regard to the 2019 AGM results
1st Oct 20197:00 amPRNTotal Voting Rights
30th Sep 20192:01 pmPRNDirector/PDMR Shareholding
30th Sep 20198:25 amPRNDirector/PDMR Shareholding
27th Sep 20192:34 pmPRNDirector/PDMR Shareholding
20th Sep 20197:00 amRNSTrading Statement
20th Sep 20197:00 amRNSDirectorate Change
2nd Sep 20197:00 amPRNTotal Voting Rights
28th Aug 20192:03 pmPRNHolding(s) in Company
19th Aug 201912:19 pmPRNHolding(s) in Company
1st Aug 20199:46 amPRNTotal Voting Rights
29th Jul 20197:00 amRNSKeller Group plc Interim Results
1st Jul 20199:41 amPRNBlocklisting - Interim Review
1st Jul 20199:38 amPRNTotal Voting Rights
3rd Jun 20197:00 amPRNTotal Voting Rights
16th May 20194:42 pmPRNResult of AGM
16th May 20197:00 amRNSTrading Statement
1st May 20197:00 amPRNTotal Voting Rights
29th Apr 20198:17 amPRNDirector/PDMR Shareholding
11th Apr 20193:35 pmPRNHolding(s) in Company
11th Apr 20197:00 amPRNAnnual Financial Report
11th Apr 20197:00 amPRNDirectorship Change
1st Apr 201910:50 amPRNTotal Voting Rights
22nd Mar 20193:26 pmPRNHolding(s) in Company
19th Mar 20198:26 amPRNHolding(s) in Company
18th Mar 201911:16 amPRNHolding(s) in Company
13th Mar 20199:00 amPRNDirector/PDMR Shareholding
12th Mar 20199:39 amPRNDirector/PDMR Shareholding
4th Mar 20197:00 amRNSPreliminary Results
1st Mar 20197:00 amPRNTotal Voting Rights
1st Feb 20194:59 pmPRNHolding(s) in Company
1st Feb 20197:00 amPRNTotal Voting Rights
2nd Jan 201910:58 amPRNBlocklisting - Interim Review
2nd Jan 201910:42 amPRNTotal Voting Rights
28th Dec 201810:30 amPRNHolding(s) in Company
21st Dec 20182:08 pmPRNDirector/PDMR Shareholding
19th Dec 20183:16 pmPRNDirector/PDMR Shareholding
19th Dec 20183:10 pmPRNHolding(s) in Company
12th Dec 20187:00 amPRNAudit Tender Result and Board Update
3rd Dec 201810:37 amPRNTotal Voting Rights
23rd Nov 20183:46 pmPRNDirector/PDMR Shareholding
22nd Nov 20187:00 amRNSTrading Update
8th Nov 20183:52 pmPRNDirector/PDMR Shareholding
5th Nov 201812:07 pmPRNDirector Declaration
1st Nov 20187:00 amPRNTotal Voting Rights
19th Oct 20183:15 pmPRNDirector/PDMR Shareholding
16th Oct 20189:39 amPRNDirector/PDMR Shareholding

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