Last checked at 17 May 2010 17:15
Keller Group plc ("the Company")
17 May 2010
2010 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 7 April 2010 was passed on a poll. Votes cast were as follows:
| 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 |
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:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
(Documents will normally be available for viewing shortly).
Enquiries:
Keller Group plc
Jackie Holman, Company Secretary
Tel: 020 7616 7575