Result of AGM

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: [phone]