Kentz Corporation Limited : Results of EGM

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Kentz Corporation Limited ("Kentz", the "Company")

Acquisition of Valerus Field Solutions - Results of EGM

London, 2 January 2014 - Kentz Corporation Limited (LSE: KENZ), the holding company of the Kentz engineering and construction group, is pleased to announce that the resolution to approve the acquisition of Valerus Field Solutions (the "Acquisition"), as detailed in the circular to shareholders dated 9 December 2013, was duly passed by Kentz's shareholders at the extraordinary general meeting held earlier today on a show of hands.

Details of the proxy voting on the resolution were as follows:

Resolution	For **	Against	Withheld ***	Total lodged
Approval of proposed acquisition of Valerus Field Solutions	64,943,782	2,000	340,931	66,378,647

The Company's issued share capital at the date of the meeting was 119,488,470* ordinary shares of 1p each (the "Shares") and each Share attracted one vote.

Notes:

* Pursuant to the Kentz Group Long Term Incentive Plan 1,286,068 of these shares are being held by the trustee of the Kentz LTIP and all voting rights and rights to a dividend attaching to these shares have been waived.

** Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

*** A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

The Acquisition remains conditional on certain items, as described in the circular dated 9 December 2013. It is expected that the Acquisition will complete on 3 January 2014.

This announcement is made pursuant to the requirements of Listing Rule 9.6.18R. In accordance with Listing Rule 9.6.2R, a copy of the resolution will shortly be submitted to the National Storage Mechanism and will be available for inspection atwww.morningstar.co.uk/uk/NSM.

The results of the extraordinary general meeting will shortly be available on the Company's website atwww.kentz.com.

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For further information see the Kentz websitewww.kentz.comor contact:

Kentz Corporation Limited Investors: Ronan Tyrrell	[phone] [e-mail]
Media: Paul Youens	[phone] [e-mail]
Investec Bank plc (Financial Adviser and Sponsor) Chris Sim Duncan Williamson George Price Symmie Swil	[phone]
Tavistock Communications (Public Relations) Simon Hudson Mike Bartlett Emily Fenton	[phone]

About Kentz

Kentz is a global engineering specialist solutions provider, which serves a blue-chip client base in the oil and gas, petrochemical and mining and metals sectors. It is listed on the London Stock Exchange (symbol: KENZ). In the year ended December 2012, the Company generated revenues of US$1.56 billion and profit before tax of US$104.8 million.

Kentz has over 14,500 employees in 30 countries. Its three main business lines are; engineering, procurement and construction (EPC) services; construction; and technical support services. Kentz delivers mechanical, electrical, controls and instrumentation engineering, construction and management services safely and on time throughout the world, including in some of the most remote locations on earth.

Investec Bank plc, which is authorised in the United Kingdom by the PRA and regulated by the FCA and the PRA, is acting exclusively for Kentz as sponsor, financial adviser and broker in connection with the Acquisition and no one else in connection with the Acquisition and will not be responsible to anyone other than Kentz for providing the protections afforded to its clients or for providing advice in connection with the Acquisition or any matters or arrangements referred to or contained in this document.

This information is provided by RNS

The company news service from the London Stock Exchange

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