Business
Result of AGM
Result of AGM.
About this update from Keller Group Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\n14 May 2025Keller Group plc (the \"Company\") Result of 2025 Annual General Meeting (\"AGM\")\nKeller Group plc announces that all resolutions were passed at the Company’s AGM held at 4 Kingdom Street, Paddington Central, London W2 6BD on Wednesday 14 May 2025 at 10:00am. In line with recommended practice, a poll was conducted on each resolution at the meeting and the total number of votes received on each resolution is as follows: \t\t\t\t\t\tResolution\t\t\tVotes For\t\t\t%\t\t\tVotes Against\t\t\t%\t\t\tTotal Votes\t\t\tVotes Withheld\t\t\t\t\t\t\t1 - To receive the Annual Report and Accounts \t\t\t51,383,101\t\t\t100.00\t\t\t126\t\t\t0.00\t\t\t51,383,227\t\t\t129,133\t\t\t\t\t\t\t2 - To approve the Directors’ remuneration report\t\t\t50,823,258\t\t\t99.05\t\t\t485,870\t\t\t0.95\t\t\t51,309,128\t\t\t203,232\t\t\t\t\t\t\t3 - To declare a final dividend of 33.1p per Ordinary Share \t\t\t51,508,711\t\t\t100.00\t\t\t126\t\t\t0.00\t\t\t51,508,837\t\t\t3,523\t\t\t\t\t\t\t4 - To re-appoint Ernst & Young LLP as Auditors\t\t\t50,864,325\t\t\t99.58\t\t\t213,897\t\t\t0.42\t\t\t51,078,222\t\t\t434,138\t\t\t\t\t\t\t5 - To authorise the Audit and Risk Committee to agree the remuneration of the Auditors \t\t\t51,499,011\t\t\t99.98\t\t\t9,458\t\t\t0.02\t\t\t51,508,469\t\t\t3,891\t\t\t\t\t\t\t6 - To elect Carl-Peter Forster as a Director\t\t\t49,758,068\t\t\t96.60\t\t\t1,750,400\t\t\t3.40\t\t\t51,508,468\t\t\t3,892\t\t\t\t\t\t\t7 - To elect Stephen King as a Director\t\t\t51,227,192\t\t\t99.45\t\t\t281,276\t\t\t0.55\t\t\t51,508,468\t\t\t3,892\t\t\t\t\t\t\t8 - To re-elect Paula Bell as a Director\t\t\t45,552,260\t\t\t88.44\t\t\t5,956,698\t\t\t11.56\t\t\t51,508,958\t\t\t3,402\t\t\t\t\t\t\t9 - To re-elect David Burke as a Director\t\t\t51,311,593\t\t\t99.62\t\t\t197,365\t\t\t0.38\t\t\t51,508,958\t\t\t3,402\t\t\t\t\t\t\t10 - To re-elect Juan G. Hernández Abrams as a Director\t\t\t49,385,537\t\t\t95.88\t\t\t2,123,421\t\t\t4.12\t\t\t51,508,958\t\t\t3,402\t\t\t\t\t\t\t11 - To re-elect Annette Kelleher as a Director\t\t\t49,763,124\t\t\t96.61\t\t\t1,745,834\t\t\t3.39\t\t\t51,508,958\t\t\t3,402\t\t\t\t\t\t\t12 - To re-elect Baroness Kate Rock as a Director\t\t\t48,119,630\t\t\t93.42\t\t\t3,390,738\t\t\t6.58\t\t\t51,510,368\t\t\t1,992\t\t\t\t\t\t\t13 - To re-elect Michael Speakman as a Director\t\t\t51,383,568\t\t...