Keller Group Plc - Result of AGM

                
                          20 May 2026

Keller Group plc (the "Company")
 Result of 2026 Annual General Meeting ("AGM")

Keller Group plc announces that all resolutions were passed at the Company's AGM
held at 4 Kingdom Street, Paddington Central, London W2 6BD on Wednesday 20 May
2026 at 10:00am.

In line with recommended practice, a poll was conducted on each resolution at
the meeting and the total number of votes received on each resolution is as
follows:

Resolution     Votes For   %        Votes      %       Total       Votes
                                    Against            Votes       Withheld
1 - To         50,996,952  100.00%     588     0.00%   50,997,540  147,223
receive the
Annual Report
and
Accounts
2 - To         49,093,267  96.56%   1,748,968  3.44%   50,842,235  302,528
approve the
Directors'
remuneration
report
3 - To         51,133,991  100.00%     661     0.00%   51,134,652   10,111
declare a
final
dividend of
52.1p
per Ordinary
Share
4 - To re      51,129,927  100.00%    2,409    0.00%   51,132,336   12,427
-appoint
Ernst & Young
LLP as
Auditors
5 - To         51,131,923  100.00%    1,460    0.00%   51,133,383   11,380
authorise the
Audit and
Risk
Committee to
agree
the
remuneration
of
the
Auditors
6 - To elect   51,104,759  99.94%    28,308    0.06%   51,133,067   11,696
James
Wroath as a
Director
7 - To re      50,316,197  98.40%    817,554   1.60%   51,133,751   11,012
-elect Paula
Bell as a
Director
8 - To re      51,076,529  99.89%    57,222    0.11%   51,133,751   11,012
-elect David
Burke as a
Director
9 - To re      45,254,878  88.50%   5,878,873  11.50%  51,133,751   11,012
-elect Carl
-Peter
Forster as a
Director
10 - To re     50,312,583  98.40%    815,776   1.60%   51,128,359   16,404
-elect Juan
G. Hernández
Abrams
as a Director
11 - To re     50,343,431  98.45%    790,320   1.55%   51,133,751   11,012
-elect
Annette
Kelleher as a
Director
12 - To re     50,339,869  98.45%    793,882   1.55%   51,133,751   11,012
-elect
Stephen King
as a
Director
13 - To re     50,313,227  98.40%    820,419   1.60%   51,133,646   11,117
-elect
Baroness Kate
Rock as
a
Director
14 - To        50,048,884  97.93%   1,058,209  2.07%   51,107,093   37,670
authorise the
Directors to
allot
securities
pursuant
to section
551
        of
the
Companies Act
2006
15 -           50,728,323  99.27%    372,572   0.73%   51,100,895   43,868
Authority to
disapply pre
-emption
rights
16 -           48,753,677  95.41%   2,347,115  4.59%   51,100,792   43,971
Authority to
disapply pre
-emption
rights in
limited
circumstances
17 - To        51,022,579  99.97%    17,233    0.03%   51,039,812  104,951
authorise
market
purchases of
the
Company's
shares
18 - To        50,841,455  99.43%    290,613   0.57%   51,132,068   12,695
authorise the
payment of
political
donations and
political
expenditure
19 -           50,057,904  97.90%   1,075,765  2.10%   51,133,669   11,094
Authority to
call a
general
meeting on
14 clear
days' notice

Votes 'For' and 'Against' are expressed as a percentage of votes received. A
'Vote withheld' is not a vote in law and is not counted in the calculation of
the votes 'For' and 'Against' a resolution. Votes were cast for a total of
51,134,652 ordinary shares of 10 pence per share, representing 73.14% of the
total number of votes capable of being cast at the AGM. The Company's issued
share capital as at 20 May 2026 was 73,099,735 ordinary shares and the number of
votes per share is one. The Company held 3,335,126 shares in Treasury, which do
not carry any voting rights. Resolutions 1 to 14, and 18 were proposed as
Ordinary Resolutions and resolutions 15 to 17, and 19 as Special Resolutions.

This announcement will be available for viewing on the Company's website,
www.keller.com, as soon as practicable. The full text of all the resolutions
passed at the AGM can be found in the Notice of AGM, which is available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and on the
Company's website at www.keller.com.

Enquiries:

Keller Group plc
Silvana Glibota-Vigo, Group Head of Secretariat
Tel: 020 7616 7575

LEI number:        549300QO4MBL43UHSN10

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 10,000 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every year,
generating annual revenue of c. £3bn.

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