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Pin to quick picksKeller Regulatory News (KLR)

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Directorship Change

11 Apr 2019 07:00

KELLER GROUP PLC - Directorship Change

KELLER GROUP PLC - Directorship Change

PR Newswire

London, April 10

11 April 2019

Keller Group plc

Appointment of designated Non-Executive Director for workforce engagement

Keller Group plc ("Keller" or "the group"), the world's largest geotechnical specialist contractor, is pleased to announce the appointment of Baroness Kate Rock as the Company’s designated Non-Executive Director for engagement with the group’s workforce and as Chairman of Keller’s Workforce Engagement Committee, in line with the provisions of the UK Corporate Governance Code (July 2018), with immediate effect.

Kate was appointed to the Keller Board on 1 September 2018 and is a member of the Audit, Nomination, Remuneration and Health, Safety, Environment and Quality Committees.

Kate was appointed a Life Peer in 2015. With a strong background in business strategy and wider stakeholder communications, and having served as a Non-executive Director and Chairman of the Remuneration Committee of Imagination Technologies plc, the former global FTSE 250 high technology company, she is well-placed to lead in this important area.

For further information, please contact:

Keller Group plcwww.keller.com 

Kerry Porritt, Group Company Secretary and Legal Advisor 020 7616 7575

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 10,000 staff and operations across six continents, Keller tackles an unrivalled 7,000 projects every year, generating annual revenue of more than £2bn.

LEI number: 549300QO4MBL43UHSN10

Classification: 3.1

Date   Source Headline
16th Oct 20127:00 amPRNCapital Markets Day
26th Sep 20121:17 pmPRNHolding(s) in Company
24th Sep 20127:00 amPRNDirector/PDMR Shareholding
30th Jul 20122:08 pmPRNDoc re Half-Yearly Report
30th Jul 20127:00 amRNSInterim Results
24th Jul 20127:00 amRNSMajor US Contract Award
11th Jul 20125:24 pmPRNBlocklisting - Interim Review
29th Jun 20127:00 amRNSPre-close Trading Update
22nd May 20121:49 pmPRNHolding(s) in Company
18th May 20124:25 pmPRNResult of AGM
18th May 20127:00 amRNSInterim Management Statement
26th Apr 201210:51 amRNSAnnual Information Update
20th Apr 20127:00 amRNSKeller Board Change
26th Mar 201211:22 amRNSAnnual Financial Report
26th Mar 20127:00 amRNSMajor Contract Award in Poland
15th Mar 20123:36 pmRNSBlock Listing Six Monthly Return
13th Mar 20127:00 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
13th Mar 20127:00 amRNSTOTAL VOTING RIGHTS - UPDATE
9th Mar 20129:50 amRNSSecondary Placing Of Ordinary Shares
9th Mar 20127:02 amRNSProposed Secondary Placing Of Ordinary Shares
6th Mar 20127:00 amRNSDirector/PDMR Shareholding
27th Feb 20127:00 amRNSFull Year Results
23rd Feb 20124:29 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Feb 20127:00 amRNSMajor Contract Award for Keller in Malaysia
20th Jan 20124:34 pmRNSHolding(s) in Company
13th Jan 20127:00 amRNSMajor Contract Award for Keller Australia
15th Dec 20117:00 amRNSYear End Trading Update
15th Nov 20117:00 amRNSInterim Management Statement
1st Nov 20117:00 amPRNHolding(s) in Company
15th Sep 20114:41 pmPRNHolding(s) in Company
31st Aug 20117:00 amPRNDirector/PDMR Shareholding
22nd Aug 20114:02 pmPRNBlocklisting - Interim Review
22nd Aug 20114:00 pmPRNBlocklisting - Interim Review
17th Aug 201110:50 amPRNDoc re Interim Report 2011
17th Aug 20117:00 amRNSMajor Contract Awards for Keller in the UK
1st Aug 20112:42 pmPRNHolding(s) in Company
1st Aug 20117:00 amRNSBoard Appointment
1st Aug 20117:00 amRNSInterim Results
30th Jun 20117:00 amRNSPre-close Trading Update
27th Jun 20119:21 amPRNHolding(s) in Company
27th Jun 20119:09 amPRNHolding(s) in Company
21st Jun 201111:16 amRNSHolding(s) in Company
6th Jun 20119:24 amPRNHolding(s) in Company
2nd Jun 20115:10 pmPRNHolding(s) in Company
1st Jun 20119:33 amPRNTotal Voting Rights
25th May 20113:41 pmPRNHolding(s) in Company
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

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