20th May 2009 15:00
Keller Group plc
At Keller Group plc's Annual General Meeting held on 19 May 2009 at 10.00 a.m, all resolutions were duly passed on a poll. Votes cast were as follows:
Resolution Votes For % Votes Against % Total Votes 1 42,944,017 99.98 10,320 0.02 42,954,337 2 43,743,140 100.00 - - 43,743,140 3 43,733,593 99.98 7,047 0.02 43,740,640 4 43,479,496 99.99 263 0.01 43,479,759 5 42,014,566 98.15 790,759 1.85 42,805,325 6 43,420,638 99.28 314,179 0.72 43,734,817 7 28,267,470 89.80 3,212,018 10.20 31,479,488 8 43,240,994 99.70 122,690 0.30 43,363,684 9 42,255,475 97.51 1,075,390 2.49 43,330,865 10 43,731,194 99.99 5,103 0.01 43,736,297 11 43,269,225 98.94 462,572 1.06 43,731,797 12 43,715,654 99.97 12,042 0.03 43,727,69620 May 2009Enquiries:Keller Group plcJackie Holman Company SecretaryTel: 020 7616 7575
vendorRelated Shares:
Keller