Kin Group Regulatory News (KIN)

16 May 2007 12:16

Kiln PLC16 May 2007 Kiln plcAGM Statement At the Kiln plc Annual General Meeting held earlier today, Wednesday 16 May2007, all the Resolutions as set out in the Notice of the Meeting were dulyapproved by shareholders. The results of the proxy voting on each resolution were as follows: For Against Withheld 1 To receive the financial statements 144,183,355 3,000 02 To declare a final dividend 144,186,355 0 03 To re-elect Robert Chase 144,060,437 125,918 04 To re-elect William R. Berkley 142,772,748 1,041,249 372,3585 To re-elect Nicholas Cosh 143,977,104 209,251 06 To re-appoint Ernst & Young LLP as auditors 144,186,105 250 0 and7 To authorise the directors to determine their 144,186,355 0 0 remuneration8 To authorise allotment under S.80 Companies 144,185,165 1,190 0 Act 19859 To disapply pre-emption rights under s.95 144,184,255 910 1,190 Companies Act 198510 To approve the report of the remuneration 134,454,376 2,951690 6,780,289 committee 16 May 2007 Enquiries: Kiln plc 020 7886 9000 Keith Grant, Company Secretary Kate Rogers College Hill 020 7457 2020 Tony Friend Roddy Watt This information is provided by RNS The company news service from the London Stock Exchange