KELLER GROUP PLC 23/05/2013 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportFor
4To re-elect Mr Roy Franklin.Oppose
5To re-elect Mr Justin AtkinsonFor
6To re-elect Ms Ruth CairnieFor
7To re-elect Mr Chris GirlingOppose
8To re-elect Mr James HindFor
9To re-elect Mr Bob RubrightWithdrawn
10To re-elect Mr David SavageFor
11To re-elec Dr Wolfgang SondermannFor
12To elect Mr Paul WithersFor
13Appoint the auditorsOppose
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor