Result of AGM

Keller Group plc

AGM Results

At the Company's Annual General Meeting held on 23 June 2005, each of the

resolutions set out in the Notice of Meeting dated 4 March 2005 was passed on a
show of hands.

Details of the proxy votes lodged in respect of each resolution are shown on
the Company's website at www.keller.co.uk/klr/investor/agm/

J. F. Holman

Company Secretary