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Board Change

4 Oct 2013 07:00

RNS Number : 7079P
Keller Group PLC
04 October 2013
 



 

For immediate release 4 October 2013

 

 

 

KELLER BOARD CHANGE

 

 

 

Keller Group plc ("Keller" or "the Company"), the international ground engineering specialist, announces that Mr David Savage has stepped down as a Non-executive Director of the Company.

 

In light of recent articles in the Australian media relating to business practices at Leighton Holdings, Mr Savage has stepped down to enable him to deal with the allegations made against Leighton during his tenure as a senior executive there.

 

Keller Chairman, Roy Franklin, commented:

 

"I understand and respect David Savage's decision to step down at this time, which will allow him to focus on addressing these allegations and avoid any distraction to Keller."

 

 

For further information, please contact:

 

Keller Group plc

 

Justin Atkinson, Chief Executive

020 7616 7575

James Hind, Finance Director

 

Finsbury Limited

020 7251 3801

Gordon Simpson

 

Rowley Hudson

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUGGQGUUPWGMW
Date   Source Headline
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14th May 20104:45 pmRNSHolding(s) in Company
13th May 20107:00 amPRNInterim Management Statement
4th May 20107:00 amPRNTotal Voting Rights
23rd Apr 20109:29 amPRNHolding(s) in Company
19th Apr 20109:31 amPRNHolding(s) in Company
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12th Apr 20109:45 amPRNAnnual Financial Report
12th Apr 20109:40 amPRNAnnual Information Update
7th Apr 20107:00 amPRNDirectorate Change
1st Apr 201010:34 amPRNTotal Voting Rights
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29th Mar 20108:00 amPRNTreasury Stock
26th Mar 20107:00 amPRNHolding(s) in Company
22nd Mar 20107:00 amPRNTreasury Stock
11th Mar 20107:00 amPRNTreasury Stock
9th Mar 20107:00 amPRNDirector/PDMR Shareholding
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2nd Feb 20109:19 amPRNTotal Voting Rights
21st Jan 201010:16 amPRNBlocklisting - Interim Review
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12th Jan 20103:49 pmPRNDoc re Notification of Major Interest in Shares
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18th Dec 20097:00 amPRNTrading Statement
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12th Nov 20097:00 amPRNInterim Management Statement
9th Nov 20093:14 pmPRNHolding(s) in Company
2nd Nov 20091:12 pmPRNTotal Voting Rights
22nd Oct 20097:00 amPRNDirector/PDMR Shareholding
12th Oct 20097:00 amPRNAcquisition(s)
6th Oct 20097:00 amPRNTotal Voting Rights
8th Sep 20097:00 amPRNTreasury Stock
7th Sep 20097:00 amPRNTreasury Stock
3rd Sep 20097:00 amPRNTreasury Stock
2nd Sep 20097:30 amPRNTreasury Stock
2nd Sep 20097:00 amPRNTotal Voting Rights
28th Aug 20097:00 amPRNTreasury Stock
27th Aug 20097:00 amPRNTreasury Stock
26th Aug 20092:52 pmPRNNotification of Major Interests in Shares
21st Aug 20097:00 amPRNDoc re. Interim Report 2009
20th Aug 20097:00 amPRNTreasury Stock
18th Aug 20097:00 amPRNTreasury Stock
14th Aug 20097:00 amPRNTreasury Stock

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