Result of AGM

18 May 2012

                       Keller Group plc ("the Company")                        
                                2012 AGM Results                               

At the Company's Annual General Meeting held earlier today, each of the
resolutions set out in the Notice of Annual General Meeting dated 27 February
2012, other than resolution 10 which was withdrawn, was passed on a poll. Votes
cast were as follows:

Resolution                  Votes              Votes           Votes      Total
                              For        %   Against     %  Withheld      Votes
                                                                               
1 - To receive the     44,902,504    99.98    10,352  0.02       900 44,912,856
report and accounts                                                            
                                                                               
2 - To declare a final 44,912,649   100.00       207  0.00       900 44,912,856
dividend of 15.2p per                                                          
ordinary share                                                                 
                                                                               
3 - To approve the     42,591,855    98.48   656,959  1.52 1,574,942 43,248,814
Directors'                                                                     
remuneration report                                                            
                                                                               
4 - To re-elect Mr Roy 44,647,715    99.41   264,307  0.59     1,734 44,912,022
Franklin                                                                       
                                                                               
5 - To re-elect Mr     44,375,655    98.82   531,567  1.18     6,534 44,907,222
Justin Atkinson                                                                
                                                                               
6 - To re-elect Mr     43,933,360    97.83   973,512  2.17     6,884 44,906,872
Gerry Brown                                                                    
                                                                               
7 - To re-elect Ms     44,274,720    98.58   636,502  1.42     2,534 44,911,222
Ruth Cairnie                                                                   
                                                                               
8 - To re-elect Mr     44,836,753    99.84    70,352  0.16     6,651 44,907,105
Chris Girling                                                                  
                                                                               
9 - To re-elect Mr     44,629,128    99.53   210,660  0.47    73,968 44,839,788
James Hind                                                                     
                                                                               
10 - To re-elect Mr    Resolution withdrawn                                    
Pedro López Jiménez                                                            
                                                                               
11 - To re-elect Mr    44,696,962    99.54   208,260  0.46     6,534 44,905,222
Bob Rubright                                                                   
                                                                               
12 - To re-elect Dr    44,700,062    99.53   209,160  0.47     2,534 44,909,222
Wolfgang Sondermann                                                            
                                                                               
13 - To elect Mr David 44,834,533    99.84    70,572  0.16     6,651 44,905,105
Savage                                                                         
                                                                               
14 - To re-appoint     43,365,248    99.65   150,527  0.35 1,397,981 43,515,775
KPMG Audit Plc                                                                 
                                                                               
15 - To authorise      44,754,237    99.65   158,500  0.35     1,019 44,912,737
remuneration of                                                                
Auditors                                                                       
                                                                               
16 - Authority to      44,026,507    98.03   884,130  1.97     3,119 44,910,637
allot shares                                                                   
                                                                               
17 - Authority to      43,983,904    97.93   927,573  2.07     2,279 44,911,477
disapply pre-emption                                                           
rights                                                                         
(subject to resolution                                                         
16)                                                                            
                                                                               
18 - Authority to buy  44,429,055    99.96    16,787  0.04   467,914 44,445,842
back shares                                                                    
                                                                               
19 - Authority to call 42,712,739    95.11 2,196,957  4.89     4,060 44,909,696
a general meeting on                                                           
14 days' notice                                                                

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other
than those concerning ordinary business) will shortly be submitted to the
National Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM.

The full text of all the resolutions passed at the meeting can be found in the
Notice of Annual General Meeting, which is available for inspection at
www.morningstar.co.uk/uk/NSM and on the Company's website at www.keller.co.uk.

Enquiries:

 Keller Group plc
Jackie Holman, Company Secretary
Tel: [phone]