17 May 2010 17:15

Keller Group plc ("the Company")
17 May 2010
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2010 AGM Results
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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 7 April 2010 was passed on a poll. Votes cast were as follows:
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Resolution | Votes For | % | Votes Against | % | Votes Withheld | Total Votes |
1 | 46,652,753 | 98.98 | 477,391 | 1.02 | 900 | 47,130,144 |
2 | 47,052,414 | 99.83 | 77,780 | 0.17 | 850 | 47,130,194 |
3 | 46,716,157 | 99.12 | 413,637 | 0.88 | 1,250 | 47,129,794 |
4 | 45,589,373 | 96.73 | 1,540,421 | 3.27 | 1,250 | 47,129,794 |
5 | 45,690,982 | 97.71 | 1,072,702 | 2.29 | 367,360 | 46,763,684 |
6 | 47,122,504 | 99.99 | 5,453 | 0.01 | 3,087 | 47,127,957 |
7 | 44,265,910 | 96.06 | 1,817,424 | 3.94 | 1,047,710 | 46,083,334 |
8 | 46,981,653 | 99.68 | 149,041 | 0.32 | 350 | 47,130,694 |
9 | 47,072,457 | 99.88 | 57,550 | 0.12 | 1,037 | 47,130,007 |
10 | 44,080,539 | 94.45 | 2,591,646 | 5.55 | 458,859 | 46,672,185 |
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Copies of the resolutions dealing with special business at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility which is situated at:
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Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
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Tel: 020 7066 1000
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(Documents will normally be available for viewing shortly).
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Enquiries:
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Keller Group plc
Jackie Holman, Company Secretary
Tel: 020 7616 7575