| KIER GROUP PLC | 24/11/2007 AGM | |
|---|---|---|
| 1 | Receive the accounts | For |
| 2 | Approve the directors’ remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Chris V. Geoghegan | For |
| 5 | Elect Ian M. Lawson | For |
| 6 | Elect Deena E. Mattar | For |
| 7 | Elect Paul M. Sheffield | For |
| 8 | Elect Dick W. Side | For |
| 9 | Appoint the auditors and authorise the directors to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights. | For |
| 11 | Issue shares for cash | For |