Keller Group PLC — AGM Information 2013

Jul 5, 2013

RESOLUTION

At the General Meeting of the members of the Company held at the offices of Investec, 2 Gresham Street, London, EC2V 7QP on Friday 28th June 2013

The following Resolution was duly passed as an Ordinary Resolution:

THAT the proposed acquisition of North American Piling by the Purchaser, a newly incorporated wholly-owned subsidiary of the Company, on the terms and subject to the conditions of the Acquisition Agreement (as defined and summarised in the circular to Shareholders dated 11 June 2013 of which this notice forms part (the "Circular")), be and hereby is approved, subject to such amendment, variation or waiver (provided such amendments, variations or waivers are not of a material nature) of the terms and conditions thereof as the Directors (or a committee consisting of one or more Directors which is duly constituted under the Company's Articles of Association ("Committee")), shall, in their absolute discretion, think fit and subject to the foregoing, that the Directors (or the Committee as applicable) be and are hereby authorised to take all necessary steps and to execute all documents and deeds as they may consider to be necessary, desirable or expedient to conclude, implement and give effect to the Acquisition or in connection therewith.