22nd Jun 2006 15:54
Keller Group plc At Keller Group plc's Annual General Meeting held at 11.00 a.m. today, allresolutions were duly passed on a poll. Votes cast were as follows:Resolution Votes For % Votes Against % Total Votes 1 48,414,008 99.94 30,412 0.06 48,444,420 2 48,444,420 100.00 0 0.00 48,444,420 3 44,079,244 99.28 318,456 0.72 44,397,700 4 47,546,237 99.07 445,820 0.93 47,992,057 5 48,286,110 99.67 158,310 0.33 48,444,420 6 48,286,110 99.67 158,310 0.33 48,444,420 7 47,876,057 99.76 116,000 0.24 47,992,057 8 48,314,522 99.99 2,000 0.00 48,316,522 9 48,438,467 99.99 5,953 0.01 48,444,420 10 48,436,467 99.98 7,953 0.02 48,444,420 11 48,440,620 99.99 3,800 0.01 48,444,420 22 June 2006Enquiries:Keller Group plcJackie Holman, Company SecretaryTel: 020 7616 7575ENDKELLER GROUP PLCRelated Shares:
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