KLR Keller Group Plc

 
TIDMKLR 
 
26 April 2011 
 
                       Keller Group plc ("the Company") 
 
                           Annual Information Update 
 
                  For the 12 month period ended 21 April 2011 
 
The Company announces that, in accordance with Rule 5.2 of the Prospectus 
Rules, the following information was published or made available to the public 
during the twelve month period up to and including 21 April 2011. 
 
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the 
information referred to above was up to date at the time of publication, such 
disclosures may, at any time, become out of date due to changing 
circumstances. 
 
For the purposes of this update, the information is referred to, rather than 
provided in full.  Full copies of each item can be found in the locations 
specified below. 
 
1. Announcements made via a Regulatory Information Service 
 
The following announcements have been made available via a Regulatory 
Information Service: 
 
 
 
21 April 2011  Holding(s) in Company 
 
28 Mar 2011    Annual Financial Report 
 
10 Mar 2011    Director/PDMR Shareholding 
 
               Holding(s) in Company 
 
01 Mar 2011    Holding(s) in Company 
 
28 Feb 2011    Final Results 
 
21 Feb 2011    Holding(s) in Company 
 
14 Feb 2011    Directorate Change 
 
09 Feb 2011    Holding(s) in Company 
 
17 Jan 2011    Blocklisting - Full-year Review 
 
               Blocklisting - Full-year Review 
 
               Holding(s) in Company 
 
11 Jan 2011    Holding(s) in Company 
 
05 Jan 2011    Holding(s) in Company 
 
20 Dec 2010    Holding(s) in Company 
 
17 Dec 2010    Year End Trading Update 
 
10 Dec 2010    Holding(s) in Company 
 
07 Dec 2010    Holding(s) in Company 
 
24 Nov 2010    Holding(s) in Company 
 
19 Nov 2010    Director/PDMR Shareholding 
 
18 Nov 2010    Interim Management Statement 
 
01 Oct 2010    Total Voting Rights 
 
01 Sep 2010    Total Voting Rights 
 
25 Aug 2010    Treasury Stock 
 
24 Aug 2010    Treasury Stock 
 
18 Aug 2010    Doc re Interim Report 2010 
 
16 Aug 2010    Holding(s) in Company 
 
10 Aug 2010    Treasury Stock 
 
02 Aug 2010    Interim Results 
 
               Total Voting Rights 
 
16 Jul 2010    Blocklisting - Interim Review 
 
               Blocklisting - Interim Review 
 
12 Jul 2010    Holding(s) in Company 
 
01 Jul 2010    Total Voting Rights 
 
               Holding(s) in Company 
 
25 Jun 2010    Pre-close Trading Update 
 
23 Jun 2010    Holding(s) in Company 
 
21 Jun 2010    Holding(s) in Company 
 
10 Jun 2010    Acquisition of Waterfront Services Pty Limited 
 
01 Jun 2010    Total Voting Rights 
 
24 May 2010    Holding(s) in Company 
 
20 May 2010    AGM Business 
 
               Holding(s) in Company 
 
18 May 2010    Holding(s) in Company 
 
17 May 2010    Result of AGM 
 
14 May 2010    Holding(s) in Company 
 
13 May 2010    Interim Management Statement 
 
04 May 2010    Total Voting Rights 
 
23 Apr 2010    Holding(s) in Company 
 
19 Apr 2010    Holding(s) in Company 
 
16 Apr 2010    Holding(s) in Company 
 
Details of all regulatory announcements published via a Regulatory Information 
Service can be found in full on the Company's market news pages on the London 
Stock Exchange website at: www.londonstockexchange.com. Copies of these 
documents are also available on request from the Company's offices at 12th 
Floor, Capital House, 25 Chapel Street, London, NW1 5DH. 
 
2. Documents filed at Companies House 
 
The Company has submitted filings to Companies House in relation to: 
 allotments of its shares; transfer of shares out of treasury; its annual 
return, annual report and accounts, Directors' appointment and terminations; 
new Articles of Association; and ordinary and special resolutions passed at the 
Company's Annual General Meeting on 17 May 2010. 
 
Copies of these documents can be obtained from the Companies House website 
www.companieshouse.gov.uk and from Companies House Direct at 
www.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from: 
 Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ. 
 
3. Annual and Interim Reports 2010 
 
The Company's Interim Report 2010, published on 18 August 2010, can be 
requested from the Company's offices at 12th Floor, Capital House, 25 Chapel 
Street, London, NW1 5DH. The Company's Annual Report and Accounts for the year 
ended 31 December 2010, together with the Notice of Annual General Meeting were 
published on 28 March 2011. Copies of the Interim Report, Annual Report and 
Accounts and Notice of Annual General Meeting are also available on the 
Company's website at www.keller.co.uk. 
 
Copies of all of the documents referred in 3. above are also available for 
inspection at the Company's offices at 12th Floor, Capital House, 25 Chapel 
Street, London, NW1 5DH. 
 
4. Documents submitted to the FSA 
 
The documents listed below were sent to the UK Listing Authority ("UKLA") or 
submitted to the National Storage Mechanism ("NSM") during the period: 
 
28-Mar-2011       Report and Accounts for the year ended  31 December 2010 
 
28-Mar-2011       Notice of Annual General Meeting 
 
28-Mar-2011       Form of Proxy 
 
18-Aug-2010       Interim Report for 2010 
 
All of the above documents are available for download from the NSM website at 
www.Hembscott.com/nsm.do apart from the Interim Report for 2010 which can be 
downloaded from the Company's website at www.keller.co.uk./keller/investor/ 
result-centre/results-archive/2010pres/. 
 
Further information regarding the Company and its activities is available on 
the Company's website at www.keller.co.uk. 
 
Jackie Holman 
 
Company Secretary 
 
 
 
 
 
 
END 
 
 
 
END 
 

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