Results of AGM

Kier Group PLC
28 November 2005

Results of Annual General Meeting

Kier Group plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 26 November 2005 were duly passed by a show of hands.
The proxy votes cast are shown below: 

Kier Group plc 2005 Annual General Meeting - Proxy Votes

Resolution                      Votes     Chairman's   Votes       Votes     
                            In Favour    Discretion   Against   Withheld  
========================================================================
1   Receive Accounts       14,264,889       60,662     1,161          0  
2   Approve Remuneration   
    Report                 14,185,092       62,049    60,343     19,227 
3   Declare Dividend       14,264,889       60,662     1,161          0  
4   Elect I M Lawson       14,262,864       62,049     1,319        480  
5   Elect M P Sheffield    14,263,022       62,049     1,161        480  
6   Re-elect J Dodds       14,259,393       61,549     5,770          0  
7   Re-elect R W Side      14,263,193       61,549     1,970          0  
8   Re-elect R W Simkin    14,264,002       61,549     1,161          0  
9   Reappoint Auditors     14,192,422       60,662    66,811      6,817  
10  Authority to Allot  
    Shares                 14,253,721       60,662     6,002      6,327 
11  Disapply Pre-emption 
    Rights                 14,254,900       61,057     2,240      8,515 

The current issued capital of Kier Group plc is 35,702,959 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]




                      This information is provided by RNS
            The company news service from the London Stock Exchange