| KELLER GROUP PLC | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Mr Roy Franklin | For |
| 5 | To re-elect Mr Pedro Lopez Jiminez | Oppose |
| 6 | To re-elect Mr Robert Rubright | For |
| 7 | To re-elect Dr Michael West | Abstain |
| 8 | Appoint the auditors | Abstain |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authority to call a general meeting on 14 days' notice | For |
| 12 | Authorise Share Repurchase | For |