KGP.L Regulatory News (KGP)

25 May 2006 12:53

Kingspan Group PLC25 May 2006 Kingspan Group plc AGM/EGM results 25th May 2006 Shareholders of Kingspan Group Plc ("the Company") are informed that allresolutions proposed at the Annual General Meeting of the Company held on 25thMay 2006 were duly passed, including the following items of special business: Resolution 5: Authorising the directors to allot relevant securities; Resolution 6: Dis-application of pre-emption rights; Resolution 7: Authorising the Company to make market purchases of its ownshares; Resolution 8: Authorising the Company to re-issue shares (treasury shares). The resolution proposed at the EGM (the Whitewash Resolution) was also dulypassed. The result of the poll vote was as follows: For 46,180,079 Against 190,668 The full terms of all resolutions were set out in the notices to shareholdersdated 21st April 2006. Lorcan Dowd Group Company Secretary For further information contact: James Dunny: Murray Consultants Tel + (353 1) 4980 300 Tim Thompson/Jeremy Garcia: Buchanan Communications Tel +(44) 207 466 5000 This information is provided by RNS The company news service from the London Stock Exchange