Keller Regulatory News (KLR)

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 76.43%report and accounts 2 - To approve the 40,443,065 78.84% 10,855,529 21.16% 51,298,594 71.47%Directors'remuneration report 3 - To declare a 54,409,971 98.85% 635,598 1.15% 55,045,569 76.69%final dividend of16.8p per ordinaryshare 4 - To appoint KPMG 51,879,988 94.25% 3,165,581 5.75% 55,045,569 76.69%LLP as Auditors 5 - To fix the 54,276,064 98.89% 611,505 1.11% 54,887,569 76.47%remuneration of theAuditors 6 - To elect Ms 54,675,967 99.33% 367,886 0.67% 55,043,853 76.69%Nancy Tuor Moore 7 - To re-elect Mr 54,848,630 99.64% 195,590 0.36% 55,044,220 76.69%Roy Franklin 8 - To re-elect Mr ResolutionJustin Atkinson Withdrawn 9 - To re-elect Ms 54,653,271 99.29% 390,949 0.71% 55,044,220 76.69%Ruth Cairnie 10 - To re-elect Mr 54,432,241 98.89% 611,979 1.11% 55,044,220 76.69%Chris Girling 11 - To re-elect Mr 54,679,679 99.34% 365,541 0.66% 55,045,220 76.69%James Hind 12 - To re-elect Dr 54,679,679 99.34% 365,541 0.66% 55,045,220 76.69%Wolfgang Sondermann 13 - To re-elect Mr 54,677,567 99.33% 367,653 0.67% 55,045,220 76.69%Paul Withers 14 - Authority to 54,901,372 99.74% 144,197 0.26% 55,045,569 76.69%allot shares 15 - Authority to 54,852,699 99.65% 192,521 0.35% 55,045,220 76.69%disapply pre-emptionrights(subject toResolution 14) 16 - Authority to 54,805,621 99.56% 239,948 0.44% 55,045,569 76.69%buy back shares 17 - Authority to 52,425,118 96.62% 1,834,106 3.38% 54,259,224 75.60%make politicaldonations 18 - Authority to 51,924,146 94.33% 3,121,423 5.67% 55,045,569 76.69%call 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