KIER GROUP PLC 12/11/2026 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Approve the Final Dividend of GBP 5.2 Pence Per Share For
5Elect Tom Hinton - Executive DirectorFor
6Re-elect Alison Atkinson - Non-Executive DirectorFor
7Re-elect Anne Baldock - Non-Executive DirectorFor
8Re-elect Chris Browne - Senior Independent DirectorFor
9Re-elect Matthew Lester - Chair (Non Executive)For
10Re-elect Mohammed Saddiq - Non-Executive DirectorFor
11Re-elect Stuart Togwell - Chief ExecutiveOppose
12Re-elect Clive Watson - Non-Executive DirectorFor
13Re-appoint PwC as the Auditors of the CompanyOppose
14Allow the Risk Management and Audit Committee to Determine the Auditor's RemunerationOppose
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor
21Adopt New Articles of AssociationFor