| KIER GROUP PLC | 25/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr White | For |
| 5 | Elect Mr O'Farrell | For |
| 6 | Elect Mr Berry | Abstain |
| 7 | Elect Mr Leathes | For |
| 8 | Elect Mr Warry | For |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Approve the 2006 Sharesave Scheme | For |
| 11 | Alter the Company's Articles of Association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |