Result of AGM

Keller Group plc                                

At Keller Group plc's Annual General Meeting held at 11.00 a.m. today, all
resolutions were duly passed on a poll. Votes cast were as follows:

Resolution   Votes For     %    Votes Against   %   Total Votes 
                                                                
     1      48,414,008    99.94        30,412 0.06  48,444,420  
                                                                
     2      48,444,420   100.00             0 0.00  48,444,420  
                                                                
     3      44,079,244    99.28       318,456 0.72  44,397,700  
                                                                
     4      47,546,237    99.07       445,820 0.93  47,992,057  
                                                                
     5      48,286,110    99.67       158,310 0.33  48,444,420  
                                                                
     6      48,286,110    99.67       158,310 0.33  48,444,420  
                                                                
     7      47,876,057    99.76       116,000 0.24  47,992,057  
                                                                
     8      48,314,522    99.99         2,000 0.00  48,316,522  
                                                                
     9      48,438,467    99.99         5,953 0.01  48,444,420  
                                                                
    10      48,436,467    99.98         7,953 0.02  48,444,420  
                                                                
    11      48,440,620    99.99         3,800 0.01  48,444,420  

22 June 2006

Enquiries:

Keller Group plc

Jackie Holman, Company Secretary

Tel: [phone]