KLR Keller Group Plc

TIDMKLR

RNS Number : 1439I

Keller Group PLC

28 June 2013

28 June 2013

Keller Group plc ("the Company")

Proposed acquisition of the piling business of North American Energy Partners, Inc.

Results of General Meeting

At the Company's General Meeting held earlier today, the resolution to approve the proposed acquisition of the piling business of North American Energy Partners, Inc. by a newly incorporated wholly owned subsidiary of the Company (the "Acquisition"), as set out in the Notice of General Meeting dated 11 June 2013, was passed on a poll.

Votes cast were as follows:

 
                             Votes                Votes                              Total 
 Resolution                   For         %        Against   %      Votes Withheld    Votes 
--------------------------  -----------  ------  ---------  -----  ---------------  ----------- 
 To approve the proposed 
  acquisition of the 
  piling business of 
  North American Energy 
  Partners, Inc. by a 
  newly incorporated 
  wholly owned subsidiary 
  of the Company             45,925,933   98.89   516,487    1.11      169,362       46,442,420 
--------------------------  -----------  ------  ---------  -----  ---------------  ----------- 
 

In accordance with Listing Rule 9.6.2, a copy of the resolution 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 the resolution passed at the meeting can be found in the Notice of 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.

In addition to the passing of the above resolution, the Acquisition was conditional upon satisfying or obtaining Canadian Competition Act Clearance, as defined in the Circular to Shareholders dated 11 June 2013. This process is well underway and the Company still expects the Acquisition to complete by 15 July 2013.

Enquiries:

Keller Group plc

Jackie Holman, Company Secretary

Tel: 020 7616 7575

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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