P M White CBE FCA Chairman
M P Sheffield BSc CEng FICE Chief Executive
S Bowcott BSc
I M Lawson FCIOB
H J Mursell BA ACA
R W Simkin BSc MRTPI (retired 30 June 2011)
R C Bailey BA ACA
C V Geoghegan BA FRAeS
N P Winser CEng FIET FIGEM
H E E Raven BA Secretary
Kier Group plc
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Telephone: 01767 640111
www.kier.co.uk
England 2708030
Annual general meeting
Payment of final dividend for 2010/11
Announcement of half-year results
and interim dividend for 2011/12
Payment of interim dividend
Announcement of preliminary full-year results
and final dividend for 2011/12
KPMG Audit Plc
15 Canada Square
Canary Wharf
London
E14 5GL
Royal Bank of Scotland PLC
280 Bishopsgate
London
EC2M 4RB
HSBC
Metropolitan House
321 Avebury Boulevard
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MK9 2GA
Santander Corporate Banking
2 Triton Square
Regent’s Place
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WM1 3AN
Lloyds Banking Group plc
10 Gresham Street
London
EC2V 7AE
Barclays Bank PLC
1 Churchill Place
London
E14 5HP
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA
J. P. Morgan Cazenove
20 Moorgate
London
EC2R 6DA
Numis Securities Limited
10 Paternoster Square
London
EC4M 7LT