KIE.L

Kier Group Plc
Kier Group PLC - Annual Financial Report
4th October 2024, 11:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 0282H
Kier Group PLC
04 October 2024
 

4 October 2024

 

Kier Group plc

Publication of the 2024 Annual Report and Notice of Annual General Meeting

Kier Group plc (the "Company") announces that its Annual General Meeting ("AGM") will be held at the offices of Linklaters LLP, One Silk Street, London, EC2Y 8HQ on Thursday, 14 November 2024 at 10.00 am.

The Company has today made available on its website www.kier.co.uk the Annual Report and Accounts for the year ended 30 June 2024 (the "Annual Report"), the Notice of AGM 2024 (the "AGM Notice") and the Form of Proxy.

 

In compliance with UK Listing Rule 6.4.3 and Disclosure Guidance and Transparency Rule 6.3.5, a copy of the Annual Report, the AGM Notice, the Form of Proxy and the proposed amended rules of the Kier Group plc Sharesave Scheme 2024 have been submitted to the National Storage Mechanism in unedited full text, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A hard copy of the Annual Report and the AGM Notice will be posted on or around 4 October 2024 to shareholders who have requested them.

 

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

 

For enquiries, please contact:

Jaime Tham

Company Secretary

07801 975672

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSFZMGGGDFGDZM]]>
TwitterFacebookLinkedIn