KIER GROUP PLC 14/11/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Matthew Lester - Chair (Non Executive)Abstain
4Re-elect Andrew Davies - Chief ExecutiveOppose
5Re-elect Simon Kesterton - Executive DirectorFor
6Elect Stuart Togwell - Executive DirectorFor
7Re-elect Alison Atkinson - Non-Executive DirectorAbstain
8Re-elect Chris Browne - Non-Executive DirectorFor
9Re-elect Margaret Hassall - Non-Executive DirectorOppose
10Elect Mohammed Saddiq - Non-Executive DirectorFor
11Re-elect Clive Watson - Non-Executive DirectorFor
12Re-appoint PricewaterhouseCoopers LLP as the auditorOppose
13Authorise the Risk Management and Audit Committee to agree the remuneration of the auditorFor
14Approve Political DonationsFor
15Approve the amendment of the Sharesave Scheme rulesFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor
21Approve the DividendFor