5 May 2016 11:28
Kingspan Group Plc
AGM results
5 May 2016
Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 5 May 2016, were duly passed by a show of hands, including the following items of special business:
Resolution 6: Authorising the directors to allot securities;
Resolution 7: Dis-application of pre-emption rights;
Resolution 8: Purchase of Company Shares;
Resolution 9: Re-issue of Treasury Shares;
Resolution 10: To approve the convening of certain EGMs on 14 days' notice;
Resolution 11: Approval and adoption of amended Articles of Association;
Resolution 12: Approval of the Kingspan Employee Benefit Trust.
The full terms of all resolutions were set out in the Notice to shareholders dated 1 April 2016.
Lorcan Dowd
Group Company Secretary