| KELLER GROUP PLC | 21/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Dr K Bond | For |
| 5 | Elect Mr J W G Hind | For |
| 6 | Elect Dr W Sondermann | For |
| 7 | Elect Mr J M West | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Authority to issue shares in lieu of cash dividend | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |