| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Dr West | Abstain |
| 5 | Elect Mr Payne | For |
| 6 | Elect Mr Hind | For |
| 7 | Elect Dr Bond | For |
| 8 | Elect Dr Sondermann | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Authorise scrip dividend | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Approve the Keller Group Performance Share Plan (PSP) 2004 | Oppose |
| 15 | Approve employee benefit trust | For |
| 16 | Directors authorised to be counted in a quorum in relation to the PSP 2004 | Abstain |
