Keller Regulatory News (KLR)

18 May 2012 16:25

18 May 2012 Keller Group plc ("the Company") 2012 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set out in the Notice of Annual General Meeting dated 27 February2012, other than resolution 10 which was withdrawn, was passed on a poll. Votescast were as follows:Resolution Votes Votes Votes Total For % Against % Withheld Votes 1 - To receive the 44,902,504 99.98 10,352 0.02 900 44,912,856report and accounts

2 - To declare a final 44,912,649 100.00 207 0.00 900 44,912,856 dividend of 15.2p per

ordinary share 3 - To approve the 42,591,855 98.48 656,959 1.52 1,574,942 43,248,814Directors' remuneration report 4 - To re-elect Mr Roy 44,647,715 99.41 264,307 0.59 1,734 44,912,022Franklin 5 - To re-elect Mr 44,375,655 98.82 531,567 1.18 6,534 44,907,222Justin Atkinson 6 - To re-elect Mr 43,933,360 97.83 973,512 2.17 6,884 44,906,872Gerry Brown 7 - To re-elect Ms 44,274,720 98.58 636,502 1.42 2,534 44,911,222Ruth Cairnie 8 - To re-elect Mr 44,836,753 99.84 70,352 0.16 6,651 44,907,105Chris Girling 9 - To re-elect Mr 44,629,128 99.53 210,660 0.47 73,968 44,839,788James Hind 10 - To re-elect Mr Resolution withdrawn Pedro L³pez Jim©nez 11 - To re-elect Mr 44,696,962 99.54 208,260 0.46 6,534 44,905,222Bob Rubright 12 - To re-elect Dr 44,700,062 99.53 209,160 0.47 2,534 44,909,222Wolfgang Sondermann 13 - To elect Mr David 44,834,533 99.84 70,572 0.16 6,651 44,905,105Savage 14 - To re-appoint 43,365,248 99.65 150,527 0.35 1,397,981 43,515,775KPMG Audit Plc 15 - To authorise 44,754,237 99.65 158,500 0.35 1,019 44,912,737remuneration of Auditors 16 - Authority to 44,026,507 98.03 884,130 1.97 3,119 44,910,637allot shares 17 - Authority to 43,983,904 97.93 927,573 2.07 2,279 44,911,477disapply pre-emption rights (subject to resolution 16)

18 - Authority to buy 44,429,055 99.96 16,787 0.04 467,914 44,445,842 back shares

19 - Authority to call 42,712,739 95.11 2,196,957 4.89 4,060 44,909,696 a general meeting on

14 days' notice

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.morningstar.co.uk/uk/NSM and on the Company's website at www.keller.co.uk.

Enquiries:

Keller Group plcJackie Holman, Company SecretaryTel: 020 7616 7575