KLR Keller Group Plc

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other than Resolution 9 which was withdrawn, was passed on a poll.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9 - To re-elect Mr Bob Rubright                     Resolution withdrawn.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





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