Result of 2025 Annual General Meeting ("AGM")
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:
Resolution VotesFor % Votes Against % Total Votes Votes Withheld 1 - To receive the Annual 51,383,101 100.00 126 0.00 51,383,227 129,133 Report and Accounts 2 - To approve the Directors’ 50,823,258 99.05 485,870 0.95 51,309,128 203,232 remuneration report 3 - To declare a final dividend of 51,508,711 100.00 126 0.00 51,508,837 3,523 33.1p per Ordinary Share 4 - To re-appoint 50,864,325 99.58 213,897 0.42 51,078,222 434,138 Ernst & Young LLP as Auditors 5 - To authorise the Audit and Risk Committee to 51,499,011 99.98 9,458 0.02 51,508,469 3,891 agree the remuneration of the Auditors 6 - To elect Carl-Peter 49,758,068 96.60 1,750,400 3.40 51,508,468 3,892 Forster as a Director 7 - To elect Stephen King as 51,227,192 99.45 281,276 0.55 51,508,468 3,892 a Director 8 - To re-elect Paula Bell as a 45,552,260 88.44 5,956,698 11.56 51,508,958 3,402 Director 9 - To re-elect David Burke as 51,311,593 99.62 197,365 0.38 51,508,958 3,402 a Director 10 - To re-elect Juan G. Hernández 49,385,537 95.88 2,123,421 4.12 51,508,958 3,402 Abrams as a Director 11 - To re-elect Annette 49,763,124 96.61 1,745,834 3.39 51,508,958 3,402 Kelleher as a Director 12 - To re-elect Baroness Kate 48,119,630 93.42 3,390,738 6.58 51,510,368 1,992 Rock as a Director 13 - To re-elect Michael 51,383,568 99.76 125,390 0.24 51,508,958 3,402 Speakman as a Director 14 - To authorise the Directors to allot securities 48,502,026 94.19 2,989,487 5.81 51,491,513 20,846 pursuant to section 551 of the Companies Act 2006 15 - Authority to disapply 51,132,178 99.30 359,355 0.70 51,491,533 20,826 pre-emption rights 16 - Authority to disapply pre-emption 46,200,069 89.72 5,294,800 10.28 51,494,869 17,490 rights in limited circumstances 17 - To authorise market 51,439,986 99.99 6,935 0.01 51,446,921 65,439 purchases of the Company’s shares 18 - To authorise the payment of political 50,682,218 98.98 521,562 1.02 51,203,780 308,580 donations and political expenditure 19 - Authority to call a general meeting 50,489,133 98.03 1,015,345 1.97 51,504,478 7,882 on 14 clear days’ notice
Votes 'For' and 'Against' are expressed as a percentage of votes received. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the votes 'For' and 'Against' a resolution. Votes were cast for a total of
51,510,368
ordinary shares of
This announcement will be available for viewing on the Company’s website, www.keller.com, as soon as practicable. The full text of all the resolutions passed at the AGM can be found in the Notice of AGM, which is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.keller.com.
Enquiries:
Tel: 020 7616 7575
LEI number: 549300QO4MBL43UHSN10
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State
Notes to editors:
Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 10,000 staff and operations across five continents, Keller tackles an unrivalled 5,500 projects every year, generating annual revenue of c.£3bn.
