Result of AGM

Keller Group plc                                

At Keller Group plc's Annual General Meeting held at 11.00 a.m. on 21st June
2007, all resolutions were duly passed on a poll. Votes cast were as follows:

Resolution   Votes For     %      Votes Against    %   Total Votes 
                                                                   
          1  43,519,293    99.99           2,497  0.01   43,521,790
                                                                   
          2  43,642,284   100.00               0  0.00   43,642,284
                                                                   
          3  40,888,698    97.81         916,298  2.19   41,804,996
                                                                   
          4  43,277,614    99.16         364,670  0.84   43,642,284
                                                                   
          5  43,277,614    99.16         364,670  0.84   43,642,284
                                                                   
          6  43,277,614    99.16         364,670  0.84   43,642,284
                                                                   
          7  41,955,844    98.66         568,879  1.34   42,524,723
                                                                   
          8  42,295,062    99.16         359,851  0.84   42,654,913
                                                                   
          9  43,564,257   100.00               0  0.00   43,564,257
                                                                   
         10  43,518,624    99.90          44,024  0.10   43,562,648
                                                                   
         11  43,556,345    99.99           5,653  0.01   43,561,998
                                                                   
         12  43,559,077    99.99           5,894  0.01   43,564,971

Enquiries:

Keller Group plc

Jackie Holman, Company Secretary

Tel: [phone]