28th Nov 2005 12:24
Kier Group PLC28 November 2005 Results of Annual General Meeting Kier Group plc is pleased to announce that all the resolutions proposed at theAnnual General Meeting on 26 November 2005 were duly passed by a show of hands.The proxy votes cast are shown below: Kier Group plc 2005 Annual General Meeting - Proxy Votes Resolution Votes Chairman's Votes Votes In Favour Discretion Against Withheld ========================================================================1 Receive Accounts 14,264,889 60,662 1,161 0 2 Approve Remuneration Report 14,185,092 62,049 60,343 19,227 3 Declare Dividend 14,264,889 60,662 1,161 0 4 Elect I M Lawson 14,262,864 62,049 1,319 480 5 Elect M P Sheffield 14,263,022 62,049 1,161 480 6 Re-elect J Dodds 14,259,393 61,549 5,770 0 7 Re-elect R W Side 14,263,193 61,549 1,970 0 8 Re-elect R W Simkin 14,264,002 61,549 1,161 0 9 Reappoint Auditors 14,192,422 60,662 66,811 6,817 10 Authority to Allot Shares 14,253,721 60,662 6,002 6,327 11 Disapply Pre-emption Rights 14,254,900 61,057 2,240 8,515 The current issued capital of Kier Group plc is 35,702,959 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:
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