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Result of AGM

22nd Jun 2007 09:38

Keller Group plc

At Keller Group plc's Annual General Meeting held at 11.00 a.m. on 21st June 2007, all resolutions were duly passed on a poll. Votes cast were as follows:

Resolution Votes For % Votes Against % Total Votes 1 43,519,293 99.99 2,497 0.01 43,521,790 2 43,642,284 100.00 0 0.00 43,642,284 3 40,888,698 97.81 916,298 2.19 41,804,996 4 43,277,614 99.16 364,670 0.84 43,642,284 5 43,277,614 99.16 364,670 0.84 43,642,284 6 43,277,614 99.16 364,670 0.84 43,642,284 7 41,955,844 98.66 568,879 1.34 42,524,723 8 42,295,062 99.16 359,851 0.84 42,654,913 9 43,564,257 100.00 0 0.00 43,564,257 10 43,518,624 99.90 44,024 0.10 43,562,648 11 43,556,345 99.99 5,653 0.01 43,561,998 12 43,559,077 99.99 5,894 0.01 43,564,971Enquiries:Keller Group plc

Jackie Holman, Company Secretary

Tel: 020 7616 7575

KELLER GROUP PLC

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Keller
FTSE 100 Latest
Value8,054.98
Change-419.76