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Annual Financial Report

5 Mar 2019 12:30

RNS Number : 9084R
Kingspan Group PLC
05 March 2019
 

Kingspan Group Plc

Annual Report 2018 and Notice of Annual General Meeting 2019

 

5 March 2019

Kingspan Group plc (the "Company") announces that copies of the Annual Report and Financial Statements for the year ended 31 December 2018 and Notice of Annual General Meeting for 2019 are available from today on the Company's website, and may be viewed and downloaded online at:

www.kingspan.com/agm2019

Hard copy documents are being posted to shareholders who have elected to receive them and are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, County Cavan.

Copies of the above documents will be submitted to the Irish Stock Exchange (trading as Euronext Dublin) and the UK Listing Authority where they will be available for inspection.

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ACSUVRURKUAORAR
Date   Source Headline
1st Nov 20193:33 pmRNSTotal Voting Rights
1st Oct 20193:31 pmRNSTotal Voting Rights
24th Sep 20195:38 pmRNSHolding(s) in Company
17th Sep 20195:41 pmRNSHolding(s) in Company
2nd Sep 20191:04 pmRNSTotal Voting Rights
23rd Aug 20197:00 amRNSHalf-year Report
23rd Aug 20197:00 amRNSEuronext Dublin Market Notice
22nd Aug 20193:13 pmRNSHolding(s) in Company
19th Aug 20193:00 pmRNSBlock Listing Application
8th Aug 20199:22 amRNSHolding(s) in Company
11th Jul 20193:38 pmRNSHolding(s) in Company
1st Jul 20195:35 pmRNSBlock listing Interim Review
1st Jul 20193:14 pmRNSTotal Voting Rights
1st Jul 201910:41 amRNSCorporate Broker Appointment
19th Jun 20193:57 pmRNSDirector/PDMR Shareholding
18th Jun 20195:25 pmRNSDirector/PDMR Shareholding
5th Jun 20194:52 pmRNSDirector/PDMR Shareholding
4th Jun 20191:04 pmRNSTotal Voting Rights
4th Jun 201910:33 amRNSHolding(s) in Company
21st May 201910:30 amRNSDirector/PDMR Shareholding
20th May 20197:00 amRNSHolding(s) in Company - REPLACEMENT
17th May 20194:20 pmRNSDirector/PDMR Shareholding
17th May 20194:16 pmRNSHolding(s) in Company
9th May 20195:46 pmRNSDirector/PDMR Shareholding
9th May 20195:46 pmRNSDirector Declaration
7th May 20195:07 pmRNSResult of AGM
7th May 20193:42 pmRNSDirector/PDMR Shareholding
3rd May 20197:00 amRNSAGM Statement
1st May 201910:37 amRNSTotal Voting Rights
26th Apr 20197:15 amRNSStatement re Recticel NV/SA
16th Apr 201910:15 amRNSStatement re Recticel NV/SA
1st Apr 20195:13 pmRNSTotal Voting Rights
27th Mar 20194:40 pmRNSHolding(s) in Company
27th Mar 20192:39 pmRNSDirector/PDMR Shareholding
19th Mar 201910:27 amRNSHolding(s) in Company
14th Mar 201912:36 pmRNSDirector/PDMR Shareholding
13th Mar 201910:01 amRNSChange of Adviser
5th Mar 201912:30 pmRNSAnnual Financial Report
4th Mar 20193:52 pmRNSHolding(s) in Company
1st Mar 20194:16 pmRNSTotal Voting Rights
26th Feb 20199:45 amRNSDirector/PDMR Shareholding
22nd Feb 20197:00 amRNSFinal Results
18th Feb 201911:22 amRNSHolding(s) in Company
14th Feb 20195:43 pmRNSHolding(s) in Company
8th Feb 20193:02 pmRNSHolding(s) in Company
4th Feb 20194:27 pmRNSHolding(s) in Company
23rd Jan 20195:35 pmRNSHolding(s) in Company
11th Jan 201912:51 pmRNSHolding(s) in Company
2nd Jan 201910:30 amRNSBlock listing Interim Review
2nd Jan 201910:00 amRNSTotal Voting Rights

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