27th Nov 2006 12:20
Kier Group PLC27 November 2006 Results of Annual General Meeting Kier Group plc is pleased to announce that all the resolutions proposed at theAnnual General Meeting on 25 November 2006 were duly passed by a unanimous showof hands. The proxy votes cast are shown below: Kier Group plc 2006 Annual General Meeting - Proxy Votes Resolution Votes Chairman's Votes Votes In Favour Discretion Against Withheld 1 Receive Accounts 18,913,688 394,543 11,065 444,602 2 Approve Remuneration Report 18,824,812 395,010 363,855 180,221 3 Declare Dividend 19,367,436 394,543 1,919 0 4 Elect P M White 19,052,542 395,227 304,519 11,610 5 Elect M O'Farrell 18,622,795 395,227 736,625 9,251 6 Re-elect P F Berry 18,392,817 395,227 643,734 332,120 7 Re-elect S W Leathes 18,611,130 395,227 598,111 159,430 8 Re-elect P T Warry 18,766,312 395,227 602,359 0 9 Reappoint Auditors 19,057,501 320,671 380,726 5,00010 Approve Sharesave Scheme 19,059,264 394,543 303,391 6,70011 Amend Company Articles 16,752,550 395,227 297,487 27,54712 Authority to Allot Shares 16,756,667 394,543 314,901 6,70013 Disapply Pre-emption Rights 16,770,469 395,694 297,472 9,176 The current issued capital of Kier Group plc is 35,890,854 shares. Two signed copies of the resolutions passed as special business have beensubmitted to the UK listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility: Document Disclosure DepartmentUK Listing Authority25 North ColonnadeCanary WharfLondonE14 5HSTel No (020) 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kier