Business
Result of Meeting
Result of Meeting.
About this update from Kier Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0842C\n Kier Group PLC\n 16 June 2021\n \n \n \n \n \n \n \n \n \n \n KIER GROUP PLC\n \n \n RESULT OF GENERAL MEETING\n \n \n \n \n \n \n \n \n Kier Group plc (the \"Company\") announces the results of its General Meeting held on 16 June 2021 at the Tungsten Building, Central Boulevard, Blythe Valley Park, Solihull B90 8AU. The voting was held on a poll and the results for the resolutions were as follows:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n Total votes validly cast1\n \n \n \n \n % voted2\n \n \n \n \n Votes for\n \n \n \n \n % votes\n \n \n for3\n \n \n \n \n Votes\n \n \n against\n \n \n \n \n % votes against3\n \n \n \n \n Votes withheld1\n \n \n \n \n \n \n 1\n \n \n \n \n To approve the terms of the capital raise.\n \n \n \n \n 78,034,494\n \n \n \n \n 48.14\n \n \n \n \n 77,922,878\n \n \n \n \n 99.86\n \n \n \n \n 111,616\n \n \n \n \n 0.14\n \n \n \n \n 121,924\n \n \n \n \n \n \n 2\n \n \n \n \n To authorise the directors to allot shares in connection with the capital raise.\n \n \n \n 78,000,311\n \n \n \n \n 48.11\n \n \n \n \n 77,931,871\n \n \n \n \n 99.91\n \n \n \n \n 68,440\n \n \n \n \n 0.09\n \n \n \n \n 156,107\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Notes\n :\n \n \n \n \n \n 1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.\n \n \n 2. \n Expressed as a percentage of the total issued share capital on 14 June 2021. The number of ordinary shares in issue on 14 June 2021 was 162,115,870\n .\n \n \n 3. Expressed as a percentage of all votes validly cast (and does not include votes withheld).\n \n \n \n \n \n \n Shareholders are entitled to one vote per share. All resolutions were passed as ordinary resolutions.\n \n \n \n \n \n A copy of the resolutions passed, will today be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2. The resolutions will shortly be available for inspection at: \n \n https://\n \n \n data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n \n \n \n Application has been made to the Financial Conduct Authority (\"FCA\") for the New Shares to be admitted to the premium listing segment of the Official List and t...