KLR Keller Group Plc

 
TIDMKLR 
 
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2012, other than resolution 10 which was withdrawn, was passed on a poll.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10 - To re-elect Mr    Resolution withdrawn 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: 020 7616 7575 
 
 
 
END 
 

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