2013 AGM Results

23 May 2013 Keller Group plc ("the Company") 2013 AGM Results At the Company's Annual General Meeting held earlier today, each of theresolutions set out in the Notice of Annual General Meeting dated 4 March 2013,other than Resolution 9 which was withdrawn, was passed on a poll. Votes castwere as follows: Votes TotalResolution For % Votes Against % Votes Withheld Votes 1 - To receive the report and accounts 42,398,495 99.30

299,247 0.70 19,707 42,697,742

2 - To declare a final dividend of15.2p per ordinary share 42,716,549 100.00

0 0.00 900 42,716,549

3 - To approve the Directors' remuneration report 41,866,147 99.38 262,265 0.62 209,580 42,128,412

4 - To re-elect Mr Roy Franklin 42,204,266 98.80

512,283 1.20 900 42,716,549

5 - To re-elect Mr Justin Atkinson 41,110,903 96.24

1,605,646 3.76 900 42,716,549

6 - To re-elect Ms Ruth Cairnie 42,616,104 99.77

100,328 0.23 1,017 42,716,432

7 - To re-elect Mr Chris Girling 42,317,957 99.07 398,475 0.93 1,017 42,716,432 8 - To re-elect Mr James Hind 42,458,876 99.40 257,673 0.60 900 42,716,549 9 - To re-elect Mr Bob Rubright Resolution withdrawn. 10 - To re-elect Mr David Savage 42,612,608 99.76

103,824 0.24 1,017 42,716,432

11 - To re-elect Dr Wolfgang Sondermann 41,575,582 97.33

1,140,967 2.67 900 42,716,549

12 - To elect Mr Paul Withers 42,616,104 99.77

100,328 0.23 1,017 42,716,432

13 - To re-appoint KPMG Audit Plc 42,050,738 98.67

565,811 1.33 100,900 42,616,549

14 - To authorise remuneration of Auditors 42,545,470 99.83 71,079 0.17 100,900 42,616,549

15 - Authority to allot shares 42,630,799 99.80

84,150 0.20 2,500 42,714,949

16 - Authority to disapply pre-emption rights 42,313,389 99.96 16,103 0.04 8,500 42,329,492(subject to Resolution 15)

17 - Authority to buy back shares 42,709,253 99.98

8,196 0.02 0 42,717,449

18 - Authority to call a general meetingon 14 days' notice 39,684,154 92.91 3,029,895 7.09 3,400 42,714,049

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (otherthan those concerning ordinary business) will shortly be submitted to theNational Storage Mechanism and will be available for inspection atwww.morningstar.co.uk/uk/NSM.

The full text of all the resolutions passed at the meeting can be found in theNotice of Annual General Meeting, which is available for inspection atwww.morningstar.co.uk/uk/NSM and on the Company's website at www.keller.co.uk.

Enquiries: Keller Group plcJackie Holman, Company SecretaryTel: 020 7616 7575 END