KGP.L Regulatory News (KGP)

24 May 2007 12:48

Kingspan Group PLC24 May 2007 Kingspan Group Plc AGM results 24th May 2007 Shareholders of Kingspan Group Plc ("the Company") are informed that allresolutions proposed at the Annual General Meeting of the Company held today,the 24th May 2007, were duly passed, including the following items of specialbusiness: Resolution 5: Authorising the directors to allot relevant securities;Resolution 6: Dis-application of pre-emption rights;Resolution 7: Amending the rules of the 1998 Share Option Scheme;Resolution 8: Amending the rules of the 2001 Second Tier Option Plan. The full terms of all resolutions were set out in the notices to shareholdersdated 23rd April 2007. Lorcan DowdGroup Company Secretary For further information contact: Murray Consultants +353 (0)1 4980300James Dunny Buchanan Communications +44 (0) 207 4665000Tim Thompson/Jeremy Garcia This information is provided by RNS The company news service from the London Stock Exchange