Keller Regulatory News (KLR)

Votes withheld column incorrect figure. 14 May 2015 Keller Group plc ("the Company") 2015 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 2 March 2015was passed on a poll. Votes cast were as follows: Resolution Votes % Votes % Total Votes For Against Votes Withheld 1 - To receive the 53,994,088 98.43% 860,003 1.57% 54,854,091 191,478report and accounts 2 - To approve the 40,443,065 78.84% 10,855,529 21.16% 51,298,594 3,746,975Directors'remuneration report 3 - To declare a 54,409,971 98.85% 635,598 1.15% 55,045,569 0final dividend of16.8p per ordinaryshare 4 - To appoint KPMG 51,879,988 94.25% 3,165,581 5.75% 55,045,569 0LLP as Auditors 5 - To fix the 54,276,064 98.89% 611,505 1.11% 54,887,569 158,000remuneration of theAuditors 6 - To elect Ms 54,675,967 99.33% 367,886 0.67% 55,043,853 1,716Nancy Tuor Moore 7 - To re-elect Mr 54,848,630 99.64% 195,590 0.36% 55,044,220 1,349Roy Franklin 8 - To re-elect Mr ResolutionJustin Atkinson Withdrawn 9 - To re-elect Ms 54,653,271 99.29% 390,949 0.71% 55,044,220 1,349Ruth Cairnie 10 - To re-elect Mr 54,432,241 98.89% 611,979 1.11% 55,044,220 1,349Chris Girling 11 - To re-elect Mr 54,679,679 99.34% 365,541 0.66% 55,045,220 349James Hind 12 - To re-elect Dr 54,679,679 99.34% 365,541 0.66% 55,045,220 349Wolfgang Sondermann 13 - To re-elect Mr 54,677,567 99.33% 367,653 0.67% 55,045,220 349Paul Withers 14 - Authority to 54,901,372 99.74% 144,197 0.26% 55,045,569 0allot shares 15 - Authority to 54,852,699 99.65% 192,521 0.35% 55,045,220 349disapply pre-emptionrights(subject toResolution 14) 16 - Authority to 54,805,621 99.56% 239,948 0.44% 55,045,569 0buy back shares 17 - Authority to 52,425,118 96.62% 1,834,106 3.38% 54,259,224 786,345make politicaldonations 18 - Authority to 51,924,146 94.33% 3,121,423 5.67% 55,045,569 0call a generalmeeting on 14 days'notice 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