| KIER GROUP PLC | 07/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Nick Winser | For |
| 5 | Re-elect Deena Mattar | For |
| 6 | Re-elect Paul Sheffield | For |
| 7 | Re-elect Phil White | For |
| 8 | Appoint the auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Notice of general meetings | For |