AGM Results

RNS Number : 9055F

Kingspan Group PLC

01 May 2014

 



Kingspan Group Plc

AGM results

1 May 2014

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 1 May 2014, were duly passed by a show of hands, including the following items of special business:

Resolution 6:            Authorising the directors to allot securities;

Resolution 7:            Dis-application of pre-emption rights;

Resolution 8:            Purchase of Company Shares;

Resolution 9:            Re-issue of Treasury Shares;

Resolution 10:          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 28 March 2014.

Lorcan Dowd

Group Company Secretary

 

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