AGM Results 2014

22 May 2014 Keller Group plc ("the Company") 2014 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 3 March 2014was passed on a poll. Votes cast were as follows: Resolution Votes % Votes % Total Votes Votes Withheld For Against 1 - To receive the 48,583,519 98.78% 601,706 1.22% 49,185,225 251,771report and accounts 2 - To approve the 47,818,830 97.87% 1,042,595 2.13% 48,861,425 575,571Directors'remuneration policy 3 - To approve the 49,135,596 99.52% 236,887 0.48% 49,372,483 64,513Directors'remuneration report(excluding thepolicy) 4 - To declare a 49,425,333 100.00% 0 0.00% 49,425,333 11,663final dividend of16.0p per ordinaryshare 5 - To appoint KPMG 46,919,480 95.92% 1,994,795 4.08% 48,914,275 522,721LLP as Auditors 6 - To fix the 47,373,830 96.95% 1,490,445 3.05% 48,864,275 572,721remuneration of theAuditors 7 - To re-elect Mr 48,768,769 98.67% 655,564 1.33% 49,424,333 12,663Roy Franklin 8 - To re-elect Mr 46,272,782 93.63% 3,147,551 6.37% 49,420,333 16,663Justin Atkinson 9 - To re-elect Ms 49,212,747 99.57% 211,586 0.43% 49,424,333 12,663Ruth Cairnie 10 - To re-elect Mr 49,005,944 99.15% 418,389 0.85% 49,424,333 12,663Chris Girling 11 - To re-elect Mr 49,105,990 99.36% 314,343 0.64% 49,420,333 16,663James Hind 12 - To re-elect Dr 49,104,382 99.35% 319,951 0.65% 49,424,333 12,663Wolfgang Sondermann 13 - To re-elect Mr 49,008,827 99.16% 415,389 0.84% 49,424,216 12,780Paul Withers 14 - Authority to 49,316,078 99.78% 110,155 0.22% 49,426,233 10,763allot shares 15 - Authority to 49,406,218 99.96% 20,015 0.04% 49,426,233 10,763disapply pre-emptionrights(subject toResolution 15) 16 - Authority to 49,372,338 99.99% 3,895 0.01% 49,376,233 60,763buy back shares 17 - Authority to 47,427,501 96.04% 1,957,907 3.96% 49,385,408 51,588make politicaldonations 18 - Authority to 45,629,419 92.33% 3,792,913 7.67% 49,422,332 14,663call a generalmeeting on 14 days'notice 19 - To approve the 48,220,176 97.57% 1,201,157 2.43% 49,421,333 15,663Keller GroupPerformance SharePlan 2014 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 plcKerry Porritt, Company SecretaryTel: 020 7616 7575

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