A general Meeting of Kier Group plc was held at 10.00 am on Friday, 7 May 2021.

A copy of the webcast of the meeting is available to view here.

The results of the meeting were released via RNS and can be accessed here

A copy of the Circular and Notice of General Meeting and form of proxy are available below:

FORM OF PROXY

CIRCULAR AND NOTICE OF GENERAL MEETING