KELLER GROUP PLC 13/05/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Re-/Elect Mr J R AtkinsonFor
5Re-/Elect Mr E G T BrownFor
6Re-/Elect Mr R T ScholesFor
7Re-/Elect Dr J M WestAbstain
8Appoint the auditors and allow the board to determine their remunerationAbstain
9Amend Articles: Communication via the Company's websiteFor
10Amend Articles: Approve the use of electronic communications For
11Approve the 2007 fees paid to directorsFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Amend ArticlesFor