| KIER GROUP PLC | 08/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Mr J Dodds | For |
| 5 | Re-/Elect Mr R W Simkin | For |
| 6 | Re-/Elect S W Leathes | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise the scrip dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |