Result of AGM

13th May 2008 16:45

Keller Group plc - Results of AGM

Keller Group plc

At Keller Group plc's Annual General Meeting held at 11.00am on 13th May 2008, all resolutions were duly passed on a poll. Votes cast were as follows:

Resolution Votes For % Votes Against % Total Votes 1 43,383,729 99.93 26,067 0.07 43,409,796 2 43,425,028 100.00 - - 43,425,028 3 41,890,654 98.54 620,488 1.46 42,511,142 4 43,067,450 99.17 357,578 0.83 43,425,028 5 43,250,101 99.59 174,927 0.41 43,425,028 6 43,250,101 99.59 174,927 0.41 43,425,028 7 41,576,908 99.13 360,755 0.87 41,937,663 8 42,843,067 99.59 174,683 0.41 43,017,750 9 43,418,119 99.98 5,338 0.02 43,423,457 10 43,418,119 99.98 5,338 0.02 43,423,457 11 43,395,387 99.93 26,641 0.07 43,422,028 12 43,178,926 99.43 246,302 0.57 43,425,228 13 43,387,596 99.91 36,232 0.09 43,423,828 14 43,421,075 99.99 3,617 0.01 43,424,692 15 43,059,982 99.28 308,192 0.72 43,368,174Enquiries:Keller Group plc

Jackie Holman, Company Secretary

Tel: 020 7616 7575

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