Keller Group plc
20 May 2010
AGM Business
At the Company's Annual General Meeting held on 17 May 2010, a resolution was
passed adopting new articles of association. A summary of the changes was set
out in the Notice of Meeting which is available on the Company's website. The
new articles of association are also available on the website at http://
www.keller.co.uk/klr/investor/agm/
Copies of the resolutions dealing with special business at the Annual General
Meeting have been sent to the UK Listing Authority's Document Viewing Facility
which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
(Documents will normally be available for viewing shortly.)
Jackie Holman
Company Secretary