KGP.L Regulatory News (KGP)

Kingspan Group Plc

AGM results

27 April 2017

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 27 April 2017, were duly passed by a show of hands, including the following items of special business:

Resolution 6: Increase in authorised share capital;

Resolution 7: Authorising the directors to allot securities;

Resolution 8: Dis-application of pre-emption rights;

Resolution 9: Additional 5% dis-application of pre-emption rights;

Resolution 10: Purchase of Company Shares;

Resolution 11: Re-issue of Treasury Shares;

Resolution 12: To approve the convening of certain EGMs on 14 days' notice;

Resolution 13: Adopt new Performance Share Plan;

The full terms of all resolutions were set out in the Notice to shareholders dated 8 March 2017.

Lorcan Dowd

Group Company Secretary