Notice of AGM
Keller Group plc has announced its Annual General Meeting will be held on May 20, 2026, and has made the Annual Report for the year ended December 31, 2025, available to shareholders. The company also confirmed a final dividend of 52.1p per share, with an ex-dividend date of May 28, 2026, a record date of May 29, 2026, and a payment date of June 26, 2026. Shareholders are encouraged to submit proxy votes and questions in advance.
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Keller Group plc (“Keller”, the “Company”) announces that its Annual General Meeting will be held at 10.00am on Wednesday 20 May 2026 (“AGM 2026”) at 4 Kingdom Street, Paddington Central, London W2 6BD.
Notice of the AGM 2026 and a proxy form, form of direction (for employee shareholders) and notice of availability, together with the Annual Report and Accounts for the year ended 31 December 2025 (“Annual Report 2025”) have been posted or otherwise made available to shareholders.
| The Notice of AGM 2026 and Annual Report 2025 are also available on the Investor section of the Company’s website at Investor centre | Keller Group plc, and, where appropriate, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism |
The Board is keen to ensure that shareholders are able to exercise their right to participate in the meeting. Details on how to submit a proxy vote electronically, by post, online through CREST or Proxymity are set out in the Notice of AGM 2026.
Should shareholders wish to ask any questions of the Board relating to the business of the AGM 2026, they are encouraged to email their questions in advance to secretariat@keller.com or send them by post to the Company's registered office for the attention of the Company Secretary.
A condensed set of financial statements was appended to Keller's preliminary results announcement issued on 3 March 2026, and the Annual Report 2025 was posted on the Company’s website on 24 March 2026.
Final dividend timetable:
| Ex-dividend date | 28 May 2026 |
|---|---|
| Record date | 29 May 2026 |
| Final dividend amount | 52.1p |
| Final dividend payment date | 26 June 2026 |
This announcement is made in accordance with Listing Rules 6.4.1R and 6.4.3R and Disclosure Guidance and Transparency Rule 6.3.5R.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.