Group policies and documents

Articles of association

The Kier Group plc articles of association were adopted by shareholders at the 2021 Annual General Meeting.

Title	Document
Anti-bribery and corruption policy (including gifts and hospitality)	View
Guidance note - anti-bribery and corruption policy (including gifts and hospitality)	View
Anti-facilitation of tax evasion policy	View
Anti-fraud policy and procedures	View
Anti-money laundering policy	View
Anti-slavery and human trafficking policy	View
Board diversity policy	View
Business assurance policy	View
Business continuity implementation policy	View
Code of conduct	View
Competition law compliance policy and procedure	View
Conflict of interest policy	View
Data protection policy	View
Diversity and Inclusion policy	View
Environmental policy	View
Health, safety and wellbeing policy	View
Real Living Wage policy	View
Strategy for responsible procurement	View
Sustainability policy	View
Whistleblowing policy	View

Title	Document

Group policies

Title	Anti-bribery and corruption policy (including gifts and hospitality)
Document	View
Title	Guidance note - anti-bribery and corruption policy (including gifts and hospitality)
Document	View
Title	Anti-facilitation of tax evasion policy
Document	View
Title	Anti-fraud policy and procedures
Document	View
Title	Anti-money laundering policy
Document	View
Title	Anti-slavery and human trafficking policy
Document	View
Title	Board diversity policy
Document	View
Title	Business assurance policy
Document	View
Title	Business continuity implementation policy
Document	View
Title	Code of conduct
Document	View
Title	Competition law compliance policy and procedure
Document	View
Title	Conflict of interest policy
Document	View
Title	Data protection policy
Document	View
Title	Diversity and Inclusion policy
Document	View
Title	Environmental policy
Document	View
Title	Health, safety and wellbeing policy
Document	View
Title	Real Living Wage policy
Document	View
Title	Strategy for responsible procurement
Document	View
Title	Sustainability policy
Document	View
Title	Whistleblowing policy
Document	View

Title	Document

Other governance documents

Title	Document
Letter to shareholders - 20th November 2020	View
2015 Rights Issue IRS Form 8937	View
Report of Organisational Actions Affecting Basis of Securities	View

Title	Document

Compliance statements

Title	Letter to shareholders - 20th November 2020
Document	View
Title	2015 Rights Issue IRS Form 8937
Document	View
Title	Report of Organisational Actions Affecting Basis of Securities
Document	View