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Company secretaryJ F Holman
Registered number2442580
Registered officeCapital House25 Chapel StreetLondon NW1 5DH
Joint brokersInvestec Investment Banking2 Gresham StreetLondon EC2V 7QPJefferies Hoare GovettVintners Place68 Upper Thames StreetLondon EC4V 3BJ
AuditorsKPMG Audit PlcCharteredAccountants8 Salisbury SquareLondon EC4Y 8BB
Principal bankersLloyds TSB Bank plc25 Gresham StreetLondon EC2V 7HN
Legal advisersDLA Piper UK LLP3 Noble StreetLondon EC2V 7EE
Financial public relations advisersFinsburyTenter House45 MoorfieldsLondon EC2Y 9AE
RegistrarsEquiniti LimitedAspect HouseSpencer RoadLancingWest SussexBN99 6DA
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The 2012 Annual General Meeting of Keller Group plc will be held on 18 May 2012
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