Business
Result of AGM
Kier Group plc announced the results of its Annual General Meeting held on 13 November 2025, with all resolutions passing with substantial shareholder support. The Annual Report and Accounts for the year ended 30 June 2025 received 99.99% of votes in favour, and the Directors' remuneration report was approved by 99.51%. A final dividend for the year ended 30 June 2025 was declared with 99.98% of votes in favour. All directors proposed for re-election or election, including Mr MJ Lester (98.02% for), Mr SJ Togwell (95.88% for), and Ms AE Baldock (99.91% for), received strong backing. The re-appointment of PricewaterhouseCoopers LLP as auditor was also overwhelmingly approved with 99.04% of votes for. Disclaimer*
About this update from Kier Group Plc
13 November 2025 KIER GROUP PLC RESULT OF ANNUAL GENERAL MEETING Kier Group plc (the "Company") announces the results of its Annual General Meeting held on 13 November 2025. The voting was held on a poll and the results for each resolution were as follows: Resolution Votes for % votes for 1 Votes against % votes against 1 Votes withheld 2 Total votes validly cast 2 % voted 3 1 To receive the Annual Report and Accounts for the year ended 30 June 2025 238,027,944 99.99 27,651 0.01 1,394,100 238,055,595 53.54 2 To approve the Directors' remuneration report for the year ended 30 June 2025 238,133,261 99.51 1,180,391 0.49 132,246 239,313,652 53.82 3 To declare a final dividend for the year ended 30 June 2025 239,325,624 99.98 53,220 0.02 55,343 239,378,844 53.84 4 To re-elect Mr MJ Lester as a Director 234,583,092 98.02 4,730,630 1.98 131,847 239,313,722 53.82 5 To re-elect Mr SJ Togwell as a Director 229,475,792 95.88 9,855,393 4.12 118,510 239,331,185 53.83 6 To re-elect Mr SJ Kesterton as a Director 238,983,360 99.85 362,050 0.15 104,285 239,345,410 53.83 7 To re-elect Ms AJ Atkinson as a Director 235,212,608 98.28 4,108,489 1.72 106,279 239,321,097 53.82 8 To elect Ms AE Baldock as a Director 239,088,011 99.91 211,283 0.09 144,162 239,299,294 53.82 9 To re-elect Ms MC Browne OBE as a Director 235,283,847 98.32 4,026,797 1.68 134,925 239,310,644 53.82 10 To re-elect Ms MG Hassall as a Director 234,593,163 98.03 4,707,519 1.97 144,887 239,300,682 53.82 11 To re-elect Mr MH Saddiq as a Director 235,243,140 98.31 4,035,792 1.69 151,634 239,278,932 53.81 12 To re-elect Mr CG Watson as a Director 233,163,370 97.44 6,116,143 2.56 134,925 239,279,513 53.81 13 To re-appoint PricewaterhouseCoopers LLP as auditor 237,004,595 99.04 2,299,946 0.96 109,897 239,304,541 53.82 14 To authorise the Risk Management and Audit Committee to agree the remuneration of the auditor 238,050,796 99.46 1,288,997 0.54 74,693 239,339,793 53.83 15 To authorise political donations 236,271,186 98.91 2,611,359 1.09 552,147 238,882,545 53.72 16 To renew the Directors' authority to allot shares 233,188,937 97.43 6,140,751 2.57 100,878 239,329,688 53.82 17 To renew the Directors' authority to disapply pre‑emption rights (general) 235,298,164 98.33 3,993,499 1.67 137,575 239,291,663 53.82 18 To renew the Directors' authority to disapply pre‑emption rights (acquisition or specified capital investment) 231,095,962 96.57 8,195,922 3.43 137,454 239,291,884 53.82 19 To authorise the Company to make market purchases of the Company's ordinary shares of 1p each 238,096,609 99.91 219,983 0.09 1,113,974 238,316,592 53.60 20 To allow meetings other than annual general meetings to be called on not less than 14 clear days' notice 233,929,429 97.74 5,402,504 2.26 96,210 239,331,933 53.83 Notes : 1. Expressed as a percentage of all votes validly cast (and does not include votes withheld). 2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. 3. Expressed as a percentage of the total issued share capital, excluding treasury shares, on 11 November 2025. The number of ordinary shares in issue on 11 November 2025 was 452,875,390 . 8,231,263 ordinary shares were held in treasury. Therefore, the total number of voting rights in the Company as at 11 November 2025 was 444,644,127. Shareholders were entitled to one vote per share. Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions and resolutions 17 to 20 (inclusive) were passed as special resolutions. A copy of all resolutions passed, other than those concerning ordinary business, will today be submitted to the National Storage Mechanism in accordance with UK Listing Rule 6.4.2. These resolutions will shortly be available for inspection at: https:// data.fca.org.uk/#/nsm/nationalstoragemechanism . The Kier Group plc Legal Entity Identifier is 2138002RKCU2OM4Y7O48. For enquiries, please contact: Kier Group plc Jaime Tham Company Secretary +44 (0) 7801 975 672 Investor Relations +44 (0)7933 388 746 Kier Press Office +44 (0)1767 355 096 FTI Consulting Richard Mountain +44 (0) 20 3727 1340