| KELLER GROUP PLC | 22/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect Mr Lopez Jimenez | Abstain |
| 5 | Elect Mr Payne | For |
| 6 | Elect Mr Rubright | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Authorise the right for shareholders to receive shares in lieu of a cash dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |