REG-Keller Group Plc: Result of AGM

KellerAnnouncement

Today 11:15

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

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.
CONTACT:
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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