AGM Business

Keller Group plc 16 May 2008 AGM Business At the Company's Annual General Meeting held on 13 May 2008, a resolution was passed adopting new articles of association. A summary of the changes was set out in the Notice of Meeting which is available on the Company's website. The new articles of association are also available on the website at http:// www.keller.co.uk/klr/investor/agm/ 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: 020 7066 1000 (Documents will normally be available for viewing shortly.) Jackie Holman Company Secretary

Companies

Keller Group (KLR)
UK 100

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