Result of AGM Votes & Proxies

Kier Group PLC
26 November 2007

Results of Annual General Meeting

Kier Group plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 24 November 2007 were duly passed by a unanimous show
of hands. The proxy votes cast are shown below:


Kier Group plc 2007 Annual General Meeting - Proxy Votes

     Resolution                         Votes  Chairman's      Votes      Votes
                                    In Favour  Discretion    Against   Withheld
 1   Receive Accounts              19,180,576     512,360     30,625         50
 2   Approve Remuneration Report   18,948,299     528,715     48,981    197,615
 3   Declare Dividend              19,204,585     517,032      1,944         50
 4   Elect C V Geoghegan           18,924,735     518,594    279,104      1,208
 5   Re-elect I M Lawson           18,842,937     518,122    362,355        227
 6   Re-elect D E Mattar           18,319,382     518,838    850,142     35,279
 7   Re-elect M P Sheffield        18,377,286     517,927    828,201        227
 8   Re-elect R W Side             18,843,784     518,222    361,408        227
 9   Re-appoint Auditors           19,173,268     518,328     31,818        227
10   Authority to Allot Shares     19,086,995     517,032    113,560      6,054
11   Disapply Pre-emption Rights   19,144,892     517,757     53,270      7,722

The current issued capital of Kier Group plc is 36,573,875 shares.

Two signed copies of the resolutions passed as special business will be
submitted to the UK listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility:

Document Disclosure Department
UK Listing Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
Tel No [phone]



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