Articles of association

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

 

Articles of Association

Title Document

Anti-bribery and corruption policy (including gifts and hospitality)

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Guidance note - anti-bribery and corruption policy (including gifts and hospitality)

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Anti-facilitation of tax evasion policy

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Anti-fraud policy and procedures

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Anti-money laundering policy

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Anti-slavery and human trafficking policy

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Board diversity policy

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Business assurance policy

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Business continuity implementation policy

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Code of conduct

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Communications and marketing policy

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Competition law compliance policy and procedure

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Conflict of interest policy

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Data protection policy

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Diversity and Inclusion policy

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Environmental policy

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Health, safety and wellbeing policy

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Inside information policy

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Real Living Wage policy

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Strategy for responsible procurement

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Sustainability policy

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Whistleblowing policy

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Title Document
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
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Title Business assurance policy
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Title Business continuity implementation policy
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Title Code of conduct
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Title Communications and marketing policy
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Title Competition law compliance policy and procedure
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Title Conflict of interest policy
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Title Data protection policy
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Title Diversity and Inclusion policy
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Title Environmental policy
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Title Health, safety and wellbeing policy
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Title Inside information policy
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Title Real Living Wage policy
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Title Strategy for responsible procurement
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Title Sustainability policy
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Title Whistleblowing policy
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Title Document

Carbon reduction plan

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Internal Audit Charter

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Modern slavery statement

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Tax strategy

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Title Document
Title Carbon reduction plan
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Title Internal Audit Charter
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Title Modern slavery statement
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Title Tax strategy
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Title Document

Letter to shareholders - 20th November 2020

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2015 Rights Issue IRS Form 8937

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Report of Organisational Actions Affecting Basis of Securities

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