| KELLER GROUP PLC | 23/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve the Director's remuneration report. | For |
| 4 | Re-elect Mr J R Atkinson. | For |
| 5 | Re-elect Mr E G F Brown as director | For |
| 6 | Re-elect Mr R T Scholes as director. | For |
| 7 | Reappoint auditors and fix their remuneration. | Abstain |
| 8 | Authority sought for scrip dividend | For |
| 9 | Issue share with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to buy back shares | For |