Notice of AGM & year end mailing

RNS Number : 8341O

Kier Group PLC

16 October 2012

 



16 October 2011

Kier Group plc

Notice of Annual General Meeting and

Annual Report for the year ended 30 June 2012

Kier Group plc (the "Company") announces that its annual general meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ on Thursday, 15 November 2012 at 12.00 noon.

The annual report and accounts for the year ended 30 June 2012, notice of annual general meeting,  form of proxy and documentation relating to a scrip dividend alternative have been posted, or made available, to shareholders on 12 October 2012.

These documents will be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscott.com/nsm.do.

For enquiries, please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

Telephone: [phone]

 

END

 

 

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