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Annual Financial Report

3rd Oct 2025 12:59

RNS Number : 0429C

Kier Group PLC

03 October 2025

3 October 2025

Kier Group plc

Publication of the 2025 Annual Report and Accounts and Notice of Annual General Meeting

Kier Group plc (the "Company") announces that its Annual General Meeting ("AGM") will be held at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW on Thursday, 13 November 2025 at 10.00 am.

The Company has today made available on its website, www.kier.co.uk, the Annual Report and Accounts for the year ended 30 June 2025 (the "Annual Report"), the Notice of AGM 2025 (the "AGM Notice") and the Form of Proxy.

In compliance with UK Listing Rule 6.4.1R and Disclosure Guidance and Transparency Rule 6.3.5, a copy of the Annual Report, the AGM Notice and the Form of Proxy have been submitted to the National Storage Mechanism in unedited full text, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A hard copy of the Annual Report and the AGM Notice will be posted on or around 3 October 2025 to shareholders who have requested them.

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

For enquiries, please contact:

Jaime Tham

Company Secretary

07801 975672

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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