| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect S. Bowcott | For |
| 5 | Elect H. J. Mursell | For |
| 6 | Elect R. C. Bailey | For |
| 7 | Re-elect C. V. Geoghegan | For |
| 8 | Re-elect I. M. Lawson | For |
| 9 | Re-elect R. W. Simkin | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Amend Articles | For |
| 14 | Meeting notification related proposal | For |
| 15 | Ratify the treatment of the 2009 interim dividend payments and to release directors and shareholders from any claim by the Company for repayment | For |
| 16 | Approve the Kier Group plc 2010 Long-Term Incentive Plan | Abstain |
| 17 | To allow the Kier Group 1999 Employee Benefit Trust to hold up to 10% of the Company's ordinary share capital | For |
