Result of AGM
15 May 2024 Keller Group plc (the “Company") Result of 2024 Annual General Meeting (“AGM”) Keller Group plc announces that all resolutions were passed at the Company’s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 10:00am today. 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 |% |Votes |%