KLR Keller Group Plc

 
TIDMKLR 
 
23 May 2013 
 
                       Keller Group plc ("the Company") 
                                2013 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 4 March 2013, 
other than Resolution 9 which was withdrawn, was passed on a poll. Votes cast 
were as follows: 
 
                                                      Votes                                               Total 
Resolution                                             For       %    Votes Against  %   Votes Withheld   Votes 
 
1 - To receive the report and accounts              42,398,495 99.30     299,247    0.70     19,707     42,697,742 
 
2 - To declare a final dividend of 
15.2p per ordinary share                            42,716,549 100.00       0       0.00      900       42,716,549 
 
3 - To approve the Directors' remuneration report   41,866,147 99.38     262,265    0.62    209,580     42,128,412 
 
4 - To re-elect Mr Roy Franklin                     42,204,266 98.80     512,283    1.20      900       42,716,549 
 
5 - To re-elect Mr Justin Atkinson                  41,110,903 96.24    1,605,646   3.76      900       42,716,549 
 
6 - To re-elect Ms Ruth Cairnie                     42,616,104 99.77     100,328    0.23     1,017      42,716,432 
 
7 - To re-elect Mr Chris Girling                    42,317,957 99.07     398,475    0.93     1,017      42,716,432 
 
8 - To re-elect Mr James Hind                       42,458,876 99.40     257,673    0.60      900       42,716,549 
 
9 - To re-elect Mr Bob Rubright                     Resolution withdrawn. 
 
10 - To re-elect Mr David Savage                    42,612,608 99.76     103,824    0.24     1,017      42,716,432 
 
11 - To re-elect Dr Wolfgang Sondermann             41,575,582 97.33    1,140,967   2.67      900       42,716,549 
 
12 - To elect Mr Paul Withers                       42,616,104 99.77     100,328    0.23     1,017      42,716,432 
 
13 - To re-appoint KPMG Audit Plc                   42,050,738 98.67     565,811    1.33    100,900     42,616,549 
 
14 - To authorise remuneration of Auditors          42,545,470 99.83     71,079     0.17    100,900     42,616,549 
 
15 - Authority to allot shares                      42,630,799 99.80     84,150     0.20     2,500      42,714,949 
 
16 - Authority to disapply pre-emption rights       42,313,389 99.96     16,103     0.04     8,500      42,329,492 
(subject to Resolution 15) 
 
17 - Authority to buy back shares                   42,709,253 99.98      8,196     0.02       0        42,717,449 
 
18 - Authority to call a general meeting 
on 14 days' notice                                  39,684,154 92.91    3,029,895   7.09     3,400      42,714,049 
 
 
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 
 
 
 
END 
 

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