KGP.L Regulatory News (KGP)

Kingspan Group Plc

AGM results

7 May 2019

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held on the 3 May 2019, were duly passed by a show of hands, including the following items of special business:

Resolution 6: To receive the policy on directors' remuneration;

Resolution 7: To receive the report of the Remuneration Committee;

Resolution 8: Authorising the directors to allot securities;

Resolution 9: Dis-application of pre-emption rights;

Resolution 10: Additional 5% dis-application of pre-emption rights;

Resolution 11: Purchase of Company Shares;

Resolution 12: Re-issue of Treasury Shares;

Resolution 13: To approve the convening of certain EGMs on 14 days' notice;

The full terms of all resolutions were set out in the Notice to shareholders dated 5 March 2019.

The Board notes that a minority of shareholders voted against Resolution 6, being the advisory resolution on the directors' remuneration policy. The Remuneration Committee previously undertook a consultation exercise with major shareholders on the terms of the draft policy, and notes the shareholder concerns expressed. The Board will continue its ongoing engagement with shareholders on this matter.

Lorcan Dowd

Group Company Secretary