Re: AGM & EGM Results

Kingspan Group PLC
30 May 2003

                              Kingspan Group plc

                              AGM & EGM Results


30 May, 2003; All resolutions at the company's Annual General Meeting and
Extraordinary General Meeting were passed.  The Board of Kingspan now has
authority to buyback up to 10% of its issued shared capital.


This announcement has been issued through the Companies Announcement Service of
                            The Irish Stock Exchange


                     This information is provided by RNS
            The company news service from the London Stock Exchange