2013 AGM Results

23 May 2013

                       Keller Group plc ("the Company")                        
                                2013 AGM Results                               

At the Company's Annual General Meeting held earlier today, each of the
resolutions set out in the Notice of Annual General Meeting dated 4 March 2013,
other than Resolution 9 which was withdrawn, was passed on a poll. Votes cast
were as follows:

                                                      Votes                                               Total   
Resolution                                             For       %    Votes Against  %   Votes Withheld   Votes

1 - To receive the report and accounts              42,398,495 99.30     299,247    0.70     19,707     42,697,742
                                                                                                                  
2 - To declare a final dividend of 
15.2p per ordinary share                            42,716,549 100.00       0       0.00      900       42,716,549
                                                                                                                  
3 - To approve the Directors' remuneration report   41,866,147 99.38     262,265    0.62    209,580     42,128,412
                                                                                                                  
4 - To re-elect Mr Roy Franklin                     42,204,266 98.80     512,283    1.20      900       42,716,549
                                                                                                                  
5 - To re-elect Mr Justin Atkinson                  41,110,903 96.24    1,605,646   3.76      900       42,716,549
                                                                                                                  
6 - To re-elect Ms Ruth Cairnie                     42,616,104 99.77     100,328    0.23     1,017      42,716,432
                                                                                                                  
7 - To re-elect Mr Chris Girling                    42,317,957 99.07     398,475    0.93     1,017      42,716,432
                                                                                                                  
8 - To re-elect Mr James Hind                       42,458,876 99.40     257,673    0.60      900       42,716,549
                                                                                                                  
9 - To re-elect Mr Bob Rubright                     Resolution withdrawn.                                         
                                                                                                                  
10 - To re-elect Mr David Savage                    42,612,608 99.76     103,824    0.24     1,017      42,716,432
                                                                                                                  
11 - To re-elect Dr Wolfgang Sondermann             41,575,582 97.33    1,140,967   2.67      900       42,716,549
                                                                                                                  
12 - To elect Mr Paul Withers                       42,616,104 99.77     100,328    0.23     1,017      42,716,432
                                                                                                                  
13 - To re-appoint KPMG Audit Plc                   42,050,738 98.67     565,811    1.33    100,900     42,616,549
                                                                                                                  
14 - To authorise remuneration of Auditors          42,545,470 99.83     71,079     0.17    100,900     42,616,549
                                                                                                                  
15 - Authority to allot shares                      42,630,799 99.80     84,150     0.20     2,500      42,714,949
                                                                                                                  
16 - Authority to disapply pre-emption rights       42,313,389 99.96     16,103     0.04     8,500      42,329,492
(subject to Resolution 15)                                                                                        

17 - Authority to buy back shares                   42,709,253 99.98      8,196     0.02       0        42,717,449
                                                                                                                  
18 - Authority to call a general meeting 
on 14 days' notice                                  39,684,154 92.91    3,029,895   7.09     3,400      42,714,049
                                                                                                                   

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 plc
Jackie Holman, Company Secretary
Tel: [phone]

                                                                               

 

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