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Pin to quick picksKeller Regulatory News (KLR)

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External Board Appointment

25 Sep 2015 08:01

KELLER GROUP PLC - External Board Appointment

KELLER GROUP PLC - External Board Appointment

PR Newswire

London, September 25

For immediate release 25 September 2015

EXTERNAL BOARD APPOINTMENT

Keller Group plc (“Keller”), the international ground engineering specialist, announces the following external board appointment in accordance with paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority:

Mr Roy Franklin will be appointed as a Non-executive Director of Amec Foster Wheeler plc, the British multinational consultancy, engineering and project management company with effect from 1 January 2016.

Mr Franklin was appointed to the Board of Keller in 2007 and became Chairman of the Board and the Nomination Committee in 2009.

For further information, please contact:

Kerry Porritt

Company Secretary

Date   Source Headline
1st Oct 20187:00 amPRNTotal Voting Rights
3rd Sep 20188:30 amPRNTotal Voting Rights
3rd Sep 20187:00 amPRNConfirmation of Non-executive Director appointments
24th Aug 20189:00 amPRNDirector Declaration
20th Aug 20187:00 amPRNDirector/PDMR Shareholding
20th Aug 20187:00 amPRNManagement Changes
9th Aug 20189:48 amPRNDirector/PDMR Shareholding
1st Aug 201812:06 pmPRNTotal Voting Rights
30th Jul 20187:00 amRNSResults for the six months ended 30 June 2018
30th Jul 20187:00 amPRNDirectorate Change
18th Jul 20187:00 amPRNDirectorate Change
11th Jul 20186:16 pmPRNHolding(s) in Company
11th Jul 20184:45 pmPRNHolding(s) in Company
3rd Jul 201812:28 pmPRNBlocklisting - Interim Review
2nd Jul 20187:00 amPRNTotal Voting Rights
4th Jun 201811:25 amPRNDirector/PDMR Shareholding
1st Jun 20187:00 amPRNTotal Voting Rights
25th May 201812:00 pmPRNDirector/PDMR Shareholding
23rd May 20183:55 pmPRNResult of AGM
23rd May 20187:00 amPRNTrading Update
22nd May 20182:44 pmPRNHolding(s) in Company
14th May 20184:14 pmPRNHolding(s) in Company
4th May 201812:50 pmPRNDirector/PDMR Shareholding
1st May 20187:00 amPRNTotal Voting Rights
30th Apr 20184:30 pmPRNDirector/PDMR Shareholding
20th Apr 20183:33 pmPRNDirector/PDMR Shareholding
19th Apr 201811:35 amPRNHolding(s) in Company
18th Apr 20189:33 amPRNDirector/PDMR Shareholding
3rd Apr 20189:40 amPRNTotal Voting Rights
29th Mar 20187:00 amRNSAcquisition of Moretrench
26th Mar 20183:02 pmPRNAnnual Financial Report
26th Mar 20188:16 amPRNDirector/PDMR Shareholding
13th Mar 20183:32 pmPRNDirector/PDMR Shareholding
9th Mar 20181:33 pmPRNDirector/PDMR Shareholding
7th Mar 201811:12 amPRNDirector/PDMR Shareholding
6th Mar 20189:20 amPRNDirector/PDMR Shareholding
1st Mar 20187:00 amPRNTotal Voting Rights
27th Feb 20181:29 pmPRNDirector/PDMR Shareholding
26th Feb 20187:00 amRNSResults for the year ended 31 December 2017
1st Feb 20187:00 amPRNTotal Voting Rights
22nd Jan 20185:21 pmPRNHolding(s) in Company
8th Jan 20182:35 pmPRNBlocklisting - Interim Review
5th Jan 20187:00 amRNSPotential Acquisition
5th Jan 20187:00 amRNSUS tax reform legislation
2nd Jan 201811:17 amPRNTotal Voting Rights
1st Dec 20172:19 pmPRNTotal Voting Rights
16th Nov 20177:00 amRNSTrading update
1st Nov 20177:00 amPRNTotal Voting Rights
2nd Oct 20174:48 pmPRNTotal Voting Rights
27th Sep 20174:08 pmPRNHolding(s) in Company

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