AGM Results 2014

22 May 2014

                       Keller Group plc ("the Company")                        
                                2014 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 3 March 2014
was passed on a poll. Votes cast were as follows:

Resolution            Votes       %      Votes     %   Total Votes Votes Withheld
                       For               Against                                 
                                                                             
                                                                                
1 - To receive the  48,583,519  98.78%   601,706 1.22%  49,185,225       251,771
report and accounts                                                             
                                                                                
2 - To approve the  47,818,830  97.87% 1,042,595 2.13%  48,861,425       575,571
Directors'                                                                      
remuneration policy                                                             
                                                                                
3 - To approve the  49,135,596  99.52%   236,887 0.48%  49,372,483        64,513
Directors'                                                                      
remuneration report                                                             
(excluding the                                                                  
policy)                                                                         
                                                                                
4 - To declare a    49,425,333 100.00%         0 0.00%  49,425,333        11,663
final dividend of                                                               
16.0p per ordinary                                                              
share                                                                           
                                                                                
5 - To appoint KPMG 46,919,480  95.92% 1,994,795 4.08%  48,914,275       522,721
LLP as Auditors                                                                 
                                                                                
6 - To fix the      47,373,830  96.95% 1,490,445 3.05%  48,864,275       572,721
remuneration of the                                                             
Auditors                                                                        
                                                                                
7 - To re-elect Mr  48,768,769  98.67%   655,564 1.33%  49,424,333        12,663
Roy Franklin                                                                    
                                                                                
8 - To re-elect Mr  46,272,782  93.63% 3,147,551 6.37%  49,420,333        16,663
Justin Atkinson                                                                 
                                                                                
9 - To re-elect Ms  49,212,747  99.57%   211,586 0.43%  49,424,333        12,663
Ruth Cairnie                                                                    
                                                                                
10 - To re-elect Mr 49,005,944  99.15%   418,389 0.85%  49,424,333        12,663
Chris Girling                                                                   
                                                                                
11 - To re-elect Mr 49,105,990  99.36%   314,343 0.64%  49,420,333        16,663
James Hind                                                                      
                                                                                
12 - To re-elect Dr 49,104,382  99.35%   319,951 0.65%  49,424,333        12,663
Wolfgang Sondermann                                                             
                                                                                
13 - To re-elect Mr 49,008,827  99.16%   415,389 0.84%  49,424,216        12,780
Paul Withers                                                                    
                                                                                
14 - Authority to   49,316,078  99.78%   110,155 0.22%  49,426,233        10,763
allot shares                                                                    

15 - Authority to    49,406,218 99.96%    20,015  0.04%  49,426,233      10,763
disapply pre-emption                                                           
rights                                                                         
(subject to                                                                    
Resolution 15)                                                                 
                                                                               
16 - Authority to    49,372,338 99.99%     3,895  0.01%  49,376,233      60,763
buy back shares                                                                
                                                                               
17 - Authority to    47,427,501 96.04% 1,957,907  3.96%  49,385,408      51,588
make political                                                                 
donations                                                                      
                                                                               
18 - Authority to    45,629,419 92.33% 3,792,913  7.67%  49,422,332      14,663
call a general                                                                 
meeting on 14 days'                                                            
notice                                                                         
                                                                               
19 - To approve the  48,220,176 97.57% 1,201,157  2.43%  49,421,333      15,663
Keller Group                                                                   
Performance Share                                                              
Plan 2014                                                                      

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
Kerry Porritt, Company Secretary
Tel: [phone]

 

END