Results of AGM

Kier Group PLC
27 November 2006



Results of Annual General Meeting

Kier Group plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 25 November 2006 were duly passed by a unanimous show
of hands. The proxy votes cast are shown below:

Kier Group plc 2006 Annual General Meeting - Proxy Votes

Resolution                              Votes   Chairman's     Votes     Votes
                                    In Favour   Discretion   Against  Withheld
                                                
 1   Receive Accounts              18,913,688      394,543    11,065   444,602
 2   Approve Remuneration Report   18,824,812      395,010   363,855   180,221
 3   Declare Dividend              19,367,436      394,543     1,919         0
 4   Elect P M White               19,052,542      395,227   304,519    11,610
 5   Elect M O'Farrell             18,622,795      395,227   736,625     9,251
 6   Re-elect P F Berry            18,392,817      395,227   643,734   332,120
 7   Re-elect S W Leathes          18,611,130      395,227   598,111   159,430
 8   Re-elect P T Warry            18,766,312      395,227   602,359         0
 9   Reappoint Auditors            19,057,501      320,671   380,726     5,000
10   Approve Sharesave Scheme      19,059,264      394,543   303,391     6,700
11   Amend Company Articles        16,752,550      395,227   297,487    27,547
12   Authority to Allot Shares     16,756,667      394,543   314,901     6,700
13   Disapply Pre-emption Rights   16,770,469      395,694   297,472     9,176

The current issued capital of Kier Group plc is 35,890,854 shares.

Two signed copies of the resolutions passed as special business have been
submitted to the UK listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility:

Document Disclosure Department
UK Listing Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
Tel No [phone]





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