Notice of AGM

RNS Number : 0227U

Kier Group PLC

10 October 2014

 



10 October 2014

Kier Group plc

Notice of Annual General Meeting and Annual Report for the year ended 30 June 2014

Kier Group plc (the "Company") announces that its annual general meeting will be held at the Andaz Hotel, 40 Liverpool Street, London EC2M 7QN on Thursday, 13 November 2014 at 12.00 noon.

The annual report and accounts for the year ended 30 June 2014, notice of annual general meeting, form of proxy, auditor resignation letter and documentation relating to a scrip dividend alternative have been posted, or made available, to shareholders on 10 October 2014.

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:

Matt Armitage

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

Telephone: [phone]

 

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