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17 May 2011 14:44
Keller Group PLC
17 May 2011
Keller Group plc ("the Company")17 May 2011
2011 AGM Results
At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 28 March 2011 was passed on a poll. Votes cast were as follows:
Resolution Votes For % Votes % Votes Total Votes Against Withheld 1 46,940,376 98.5% 738,669 1.5% 0 47,679,045 2 47,579,427 99.8% 99,618 0.2% 0 47,679,045 3 46,848,583 98.4% 766,907 1.6% 63,554 47,615,490 4 46,302,223 97.1% 1,372,822 2.9% 4,000 47,675,045 5 45,368,337 95.4% 2,177,214 4.6% 133,493 47,545,551 6 46,725,313 98.0% 953,615 2.0% 117 47,678,928 7 46,723,313 98.0% 951,615 2.0% 4,117 47,674,928 8 46,937,589 98.6% 679,355 1.4% 62,100 47,616,944 9 41,826,137 90.4% 4,436,061 9.6% 1,416,846 46,262,198 10 47,659,150 99.9% 15,245 0.1% 4,650 47,674,395 11 47,572,424 99.9% 35,893 0.1% 70,727 47,608,317 12 45,542,823 95.5% 2,132,222 4.5% 4,000 47,675,045
Copies of the resolutions have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
Enquiries:
Keller Group plcJackie Holman, Company SecretaryTel: 020 7616 7575
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