공지 • Mar 31
Keller Group plc (LSE:KLR) announces an Equity Buyback for £100 million worth of its shares. Keller Group plc (LSE:KLR) announces a share repurchase program. Under the 2026 as part of its multi-year program, the company entered into non-discretionary agreements with each of Investec Bank plc and Peel Hunt LLP to repurchase up to £100 million worth of its shares. Investec will execute the first £50 million of the share buyback program and Peel Hunt will execute the second £50 million of the share buyback program. The purpose of the share buyback program is to reduce the share capital of the Group. Shares purchased pursuant to the buyback program will be held in Treasury and may be used to satisfy future obligations under the Group's employee share plans. The program will end no later than March 31, 2027. 공지 • Mar 04
Keller Group plc, Annual General Meeting, May 20, 2026 Keller Group plc, Annual General Meeting, May 20, 2026. 공지 • Aug 19
Keller Group plc Announces Termination of Michael James Speakman as Director, Effective August 18, 2025 Keller Group plc announced termination of Michael James Speakman as Director. Effective August 18, 2025. 공지 • Aug 08
Keller Group plc to Report Fiscal Year 2025 Results on Mar 03, 2026 Keller Group plc announced that they will report fiscal year 2025 results on Mar 03, 2026 공지 • Dec 16
Keller Group plc Announces Board Committee Changes Keller Group plc announced that, as a result of a review by the Board of the structure and composition of its Sustainability Committee, the following changes have been agreed with effect from 1 January 2025: Juan Hernández Abrams, Chair of the Sustainability Committee, has been appointed as Director responsible for ESG and sustainability at Keller, succeeding Peter Hill in the role. Peter Hill, Group Chairman, and Mike Speakman, Chief Executive Officer, will no longer serve as members of the Sustainability Committee. The current membership of the Board Committees at Keller is as follows: Audit and Risk: Paula Bell, Chair; Members: Kate Rock, Juan Hernández Abrams, Annette Kelleher, Stephen King. Nomination and Governance: Peter Hill, Chair; Members: Paula Bell, Kate Rock, Juan Hernández Abrams, Annette Kelleher, Stephen King. Carl-Peter Forster - Chair, Designate. Remuneration: Annette Kelleher, Chair; Members: Paula Bell, Kate Rock, Juan Hernández Abrams, Stephen Hill. Sustainability: Juan Hernández Abrams, Chair; Members: Paula Bell, Kate Rock, Annette Kelleher, Stephen King. 공지 • May 16
Keller Group plc Approves to Declares Final Dividend Keller Group plc at its Annual General Meeting held on 15 May 2024, approved to declare a final dividend of 31.3 pence per Ordinary share. 공지 • Mar 05
Keller Group plc to Report Q2, 2024 Results on Aug 06, 2024 Keller Group plc announced that they will report Q2, 2024 results on Aug 06, 2024 공지 • Feb 16
Keller Group plc, Annual General Meeting, May 15, 2024 Keller Group plc, Annual General Meeting, May 15, 2024. 공지 • Feb 15
Keller Group plc Announces Board Changes Keller Group plc announced that independent Non-Executive Director and Chair of the Remuneration Committee, Eva Lindqvist, has decided to retire from the Board at the conclusion of the Company’s Annual General Meeting to be held on May 15, 2024, having served on the Board for seven years. Annette Kelleher, independent Non-Executive Director, will succeed Eva as Chair of the Remuneration Committee following the AGM. 공지 • Nov 15
Keller Group plc Announces Appointment of Annette Kelleher as A Non-Executive Director and Chair Designate of the Remuneration Committee, with Effect from 1 December 2023 Keller Group plc announced the appointment of Annette Kelleher as a Non-executive Director and Chair Designate of the Remuneration Committee, with effect from 1 December 2023. Annette has broad senior management experience in the international industrials sector, including change management, group development and transformation. She is currently Chief Human Resources Director and a member of the Group Management Committee of Johnson Mattheyplc, a global leader in sustainable technologies. Annette joined Johnson Matthey in May 2013 from NSG Group, the Tokyo-listed global performance glass group which acquired Pilkington Group plc in 2006. During Annette's tenure firstly with Pilkington and then NSG, she held a series of increasingly senior and global human resources roles, spending considerable time in Asia. From 2014 until earlier this year, Annette was Non-Executive Director at Hill & Smith plc, the international infrastructure, engineered solutions and transportation group. In addition, Annette chaired Hill & Smith's Remuneration Committee from May 2016 to May 2023. From 2006 to 2009 Annette was an independent Director of Tribunal Services, part of the UK'sMinistry of Justice. An Irish citizen, Annette qualified with a BA Business Studies and MSc HR Management and Training. 공지 • Oct 24
Keller Group plc Provides Earnings Guidance for the Year 2023 Keller Group plc announced that given trading performance to date and the continued momentum in the business, they now expect full year 2023 underlying operating profit to be materially ahead of current market expectations. 공지 • Oct 23
Keller Group plc to Report Fiscal Year 2023 Results on Mar 05, 2024 Keller Group plc announced that they will report fiscal year 2023 results on Mar 05, 2024 공지 • Jul 06
Keller Group plc Will Be Announcing A 5% Increase in the Interim Dividend for 2023 Keller Group plc announced that given the increase in full year expectations, and in keeping with the Group's progressive dividend policy, the Board will be announcing a 5% increase in the interim dividend to 13.9p (2022: 13.2p) as part of the Group's interim results. 공지 • May 19
Keller Group plc Announces Board Committees Changes In accordance with Listing Rule 9.6.11R, Keller Group plc announced that, following a recent review by the Board of the structure and composition of its Committees, the Environment Committee and Social and Community Committee have been merged to form a new Sustainability Committee Juan Hernández Abrams has been appointed as Chair of the Sustainability Committee, which will continue to oversee progress against Keller’s Sustainability and ESG agenda. Baroness Kate Rock continues to hold the role of designated Non-executive Director with responsibility for workforce engagement at Keller. The membership of the Board Committees is as follows: Audit and Risk: Paula Bell, Eva Lindqvist, Kate Rock, Juan Hernández Abrams. Nomination and Governance Peter Hill – Group Chairman: Paula Bell, Eva Lindqvist, Juan Hernández Abrams. Remuneration: Eva Lindqvist, Paula Bell, Kate Rock, Juan Hernández Abrams. Sustainability: Juan Hernández Abrams: Peter Hill, Paula Bell, Eva Lindqvist, Kate Rock, Michael Speakman. 공지 • May 18
Keller Group plc Approves Final Dividend for Year 2022 Keller Group plc at its AGM held on Wednesday, 17 May 2023, approved to declare a final dividend of 24.5 pence per Ordinary Share. 
