AGM Business

16th May 2008 14:24

Keller Group plc16 May 2008 AGM Business

At the Company's Annual General Meeting held on 13 May 2008, a resolution was passed adopting new articles of association. A summary of the changes was set out in the Notice of Meeting which is available on the Company's website. The new articles of association are also available on the website at http:// www.keller.co.uk/klr/investor/agm/

Copies of the resolutions dealing with special business at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000

(Documents will normally be available for viewing shortly.)

Jackie Holman

Company Secretary

vendor

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