Result of AGM

RNS Number : 0762M

Keller Group PLC

17 May 2010

 



Keller Group plc ("the Company")

17 May 2010

2010 AGM Results

At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 7 April 2010 was passed on a poll. Votes cast were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Withheld	Total Votes
1	46,652,753	98.98	477,391	1.02	900	47,130,144
2	47,052,414	99.83	77,780	0.17	850	47,130,194
3	46,716,157	99.12	413,637	0.88	1,250	47,129,794
4	45,589,373	96.73	1,540,421	3.27	1,250	47,129,794
5	45,690,982	97.71	1,072,702	2.29	367,360	46,763,684
6	47,122,504	99.99	5,453	0.01	3,087	47,127,957
7	44,265,910	96.06	1,817,424	3.94	1,047,710	46,083,334
8	46,981,653	99.68	149,041	0.32	350	47,130,694
9	47,072,457	99.88	57,550	0.12	1,037	47,130,007
10	44,080,539	94.45	2,591,646	5.55	458,859	46,672,185

Copies of the resolutions dealing with special business at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

(Documents will normally be available for viewing shortly).

Enquiries:

Keller Group plc

Jackie Holman, Company Secretary

Tel: [phone]

 

END

 

 

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