KLR Keller Group Plc

 
TIDMKLR 
 
Keller Group PLC 
 
17 May 2011 
 
Keller Group plc ("the Company") 
17 May 2011 
 2011 AGM Results 
 
At the Company's Annual General Meeting held earlier today, each of the 
resolutions set out in the Notice of Meeting circulated to shareholders on 28 
March 2011 was passed on a poll. Votes cast were as follows: 
 
Resolution   Votes For     %        Votes       %       Votes      Total Votes 
                                   Against             Withheld 
 
     1      46,940,376   98.5%     738,669    1.5%        0        47,679,045 
 
     2      47,579,427   99.8%     99,618     0.2%        0        47,679,045 
 
     3      46,848,583   98.4%     766,907    1.6%      63,554     47,615,490 
 
     4      46,302,223   97.1%    1,372,822   2.9%      4,000      47,675,045 
 
     5      45,368,337   95.4%    2,177,214   4.6%     133,493     47,545,551 
 
     6      46,725,313   98.0%     953,615    2.0%       117       47,678,928 
 
     7      46,723,313   98.0%     951,615    2.0%      4,117      47,674,928 
 
     8      46,937,589   98.6%     679,355    1.4%      62,100     47,616,944 
 
     9      41,826,137   90.4%    4,436,061   9.6%    1,416,846    46,262,198 
 
    10      47,659,150   99.9%     15,245     0.1%      4,650      47,674,395 
 
    11      47,572,424   99.9%     35,893     0.1%      70,727     47,608,317 
 
    12      45,542,823   95.5%    2,132,222   4.5%      4,000      47,675,045 
 
Copies of the resolutions have been submitted to the National Storage Mechanism 
and will be available for inspection at: www.Hemscott.com/nsm.do 
 
Enquiries: 
 
 Keller Group plc 
Jackie Holman, Company Secretary 
Tel: 020 7616 7575 
 
 
 
 
 
END 
 

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