Business
2013 AGM Results
2013 AGM Results.
About this update from Keller Group Plc
[{"type":"text","content":"\n \n23 May 2013\n\n Keller Group plc (\"the Company\") \n 2013 AGM Results \n\nAt the Company's Annual General Meeting held earlier today, each of the\nresolutions set out in the Notice of Annual General Meeting dated 4 March 2013,\nother than Resolution 9 which was withdrawn, was passed on a poll. Votes cast\nwere as follows:\n\n Votes Total \nResolution For % Votes Against % Votes Withheld Votes\n\n1 - To receive the report and accounts 42,398,495 99.30 299,247 0.70 19,707 42,697,742\n \n2 - To declare a final dividend of \n15.2p per ordinary share 42,716,549 100.00 0 0.00 900 42,716,549\n \n3 - To approve the Directors' remuneration report 41,866,147 99.38 262,265 0.62 209,580 42,128,412\n \n4 - To re-elect Mr Roy Franklin 42,204,266 98.80 512,283 1.20 900 42,716,549\n \n5 - To re-elect Mr Justin Atkinson 41,110,903 96.24 1,605,646 3.76 900 42,716,549\n \n6 - To re-elect Ms Ruth Cairnie 42,616,104 99.77 100,328 0.23 1,017 42,716,432\n \n7 - To re-elect Mr Chris Girling 42,317,957 99.07 398,475 0.93 1,017 42,716,432\n \n8 - To re-elect Mr James Hind 42,458,876 99.40 257,673 0.60 900 42,716,549\n \n9 - To re-elect Mr Bob Rubright Resolution withdrawn. \n \n10 - To re-elect Mr David Savage 42,612,608 99.76 103,824 0.24 1,017 42,716,432\n \n11 - To re-elect Dr Wolfgang Sondermann 41,575,582 97.33 1,140,967 2.67 900 42,716,549\n \n12 - To elect Mr Paul Withers 42,616,104 99.77 100,328 0.23 1,017 42,716,432\n \n13 - To re-appoint KPMG Audit Plc 42,050,738 98.67 565,811 1.33 100,900 42,616,549\n \n14 - To authorise remuneration of Auditors 42,545,470 99.83 71,079 0.17 100,900 42,616,549\n \n15 - Authority to allot shares 42,630,799 99.80 84,150 0.20 2,500 42,714,949\n \n16 - Authority to disapply pre-emption rights 42,313,389 99.96 16,103 0.04 8,500 42,329,492\n(subject to Resolution 15) \n\n17 - Authority to buy back shares 42,709,253 99.98 8,196 0.02 0 42,717,449\n \n18 - Authority to call a general meeting \non 14 days' notice 39,684,154 92.91 3,029,895 7.09 3,400 42,714,049\n \n\nIn accordance with Listing Rule 9.6.2, copies of the resolutions passed (other\nthan those concerning ordinary business) will shortly be submitted to the\nNational Storage Mechanism and will be available for inspection at \nwww.morningstar.co.uk/uk/NSM.\n\nThe full text of all the resolutions passed at the meeting can be found in the\nNotice of Annual ...