1 May 2020 15:20
Kingspan Group Plc
AGM results
1 May 2020
Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, the 1 May 2020, the results of the poll vote for each resolution are as follows:
RESOLUTION | VOTES FOR | VOTES AGAINST | TOTAL VOTES* | VOTES WITHHELD* | ||||
NUMBER | % | NUMBER | % | NUMBER | % OF ISC | |||
01, TO ADOPT FINANCIAL STATEMENTS | 146,246,528 | 99.97 | 38,318 | 0.03 | 146,284,846 | 79.97% | 111,047 | |
02, DECLARE A FINAL DIVIDEND | N/A | N/A | N/A | N/A | N/A | N/A | N/A | |
03A, RE-ELECT EUGENE MURTAGH | 126,572,490 | 88.38 | 16,635,911 | 11.62 | 143,208,401 | 78.29% | 3,187,492 | |
03B, RE-ELECT GENE M. MURTAGH | 134,787,867 | 92.39 | 11,099,550 | 7.61 | 145,887,417 | 79.76% | 508,476 | |
03C, RE-ELECT GEOFF DOHERTY | 138,360,798 | 94.69 | 7,751,846 | 5.31 | 146,112,644 | 79.88% | 283,249 | |
03D, RE-ELECT RUSSELL SHIELS | 138,143,475 | 94.55 | 7,969,148 | 5.45 | 146,112,623 | 79.88% | 283,270 | |
03E, RE-ELECT PETER WILSON | 138,125,575 | 94.53 | 7,987,069 | 5.47 | 146,112,644 | 79.88% | 283,249 | |
03F, RE-ELECT GILBERT MCCARTHY | 138,524,437 | 94.81 | 7,588,207 | 5.19 | 146,112,644 | 79.88% | 283,249 | |
03G, RE-ELECT LINDA HICKEY | 141,593,738 | 96.72 | 4,802,055 | 3.28 | 146,395,793 | 80.03% | 100 | |
03H, RE-ELECT MICHAEL CAWLEY | 123,873,870 | 84.62 | 22,521,923 | 15.38 | 146,395,793 | 80.03% | 100 | |
03I, RE-ELECT JOHN CRONIN | 133,468,195 | 91.17 | 12,927,598 | 8.83 | 146,395,793 | 80.03% | 100 | |
03J, RE-ELECT BRUCE MCLENNAN | 141,693,188 | 96.79 | 4,702,584 | 3.21 | 146,395,772 | 80.03% | 121 | |
03K, RE-ELECT JOST MASSENBERG | 142,926,164 | 97.63 | 3,469,629 | 2.37 | 146,395,793 | 80.03% | 100 | |
03L, ELECT ANNE HERATY | 146,174,080 | 99.85 | 221,713 | 0.15 | 146,395,793 | 80.03% | 100 | |
04, REMUNERATION OF AUDITORS | 140,954,187 | 96.28 | 5,441,189 | 3.72 | 146,395,376 | 80.03% | 517 | |
05, RECEIVE REPORT ON REMUNERATION COMMITTEE | 136,093,966 | 93.58 | 9,334,238 | 6.42 | 145,428,204 | 79.51% | 567,689 | |
06, DIRECTORS TO ALLOT SECURITIES | 144,737,252 | 98.87 | 1,657,025 | 1.13 | 146,394,277 | 80.03% | 1,616 | |
07, DIS-APPLICATION OF PRE-EMPTION RIGHT | 145,455,674 | 99.36 | 936,603 | 0.64 | 146,392,277 | 80.03% | 3,616 | |
08, ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHT | 144,884,812 | 99.18 | 1,200,412 | 0.82 | 146,085,224 | 79.86% | 310,669 | |
09, PURCHASE OF COMPANY SHARES | 143,348,698 | 97.97 | 2,964,012 | 2.03 | 146,312,710 | 79.99% | 83,183 | |
10, REISSUE OF TREASURY SHARES | 146,207,009 | 99.92 | 114,882 | 0.08 | 146,321,891 | 79.99% | 74,002 | |
11, APPROVE EGM ON 14 DAYS NOTICE | 137,151,729 | 93.88 | 8,933,794 | 6.12 | 146,085,523 | 79.86% | 310,370 | |
*A "Vote Withheld" is not a vote in law, and is not included in the total number of votes cast, or the calculation of the proportion of votes "For" and "Against". | ||||||||
The full terms of all resolutions were set out in the Notice to shareholders dated 12 March 2020 and made available on the Company's website www.kingspan.com/agm2020.
Resolutions 5, 6, 7, 8, 9, 10 and 11 were passed as items of special business. In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been submitted to Euronext Dublin and the UK Listing Authority where they will shortly be available for inspection.
Lorcan Dowd
Group Company Secretary