Result of AGM

Keller Group plc  
                              
At Keller Group plc's Annual General Meeting held on 19 May 2009 at 10.00 a.m, 
all resolutions were duly passed on a poll. Votes cast were as follows:

Resolution   Votes For     %      Votes Against    %    Total Votes
                                                                   
          1  42,944,017    99.98          10,320   0.02  42,954,337
                                                                   
          2 43,743,140    100.00               -      -  43,743,140
                                                                   
          3  43,733,593    99.98           7,047   0.02  43,740,640
                                                                   
          4  43,479,496    99.99             263   0.01  43,479,759
                                                                   
          5  42,014,566    98.15         790,759   1.85  42,805,325
                                                                   
          6  43,420,638    99.28         314,179   0.72  43,734,817
                                                                   
          7 28,267,470     89.80       3,212,018  10.20  31,479,488
                                                                   
          8  43,240,994    99.70         122,690   0.30  43,363,684
                                                                   
          9  42,255,475    97.51       1,075,390   2.49  43,330,865
                                                                   
         10  43,731,194    99.99           5,103   0.01  43,736,297
                                                                   
         11  43,269,225    98.94         462,572   1.06  43,731,797
                                                                   
         12  43,715,654    99.97          12,042   0.03  43,727,696


20 May 2009

Enquiries:

Keller Group plc
Jackie Holman 
Company Secretary
Tel: [phone]