Result of AGM

RNS Number : 4708U

Kingspan Group PLC

14 May 2008

 



Kingspan Group Plc

AGM results 

15 May 2008

Shareholders of Kingspan Group Plc ('the Company') are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 15 May 2008, were duly passed, including the following items of special business:

Resolution 5:    Authorising the directors to allot relevant securities;

Resolution 6:    Dis-application of pre-emption rights;

Resolution 7:    Purchase of Company Shares;

Resolution 8:    Re-issue of Treasury Shares;

Resolution 9:    To adopt a new Performance Share Plan;

Resolution 10:   Amending the rules of the 2001 Second Tier Option Plan;

Resolution 11:   Approval of electronic communications to shareholders.

The full terms of all resolutions were set out in the Notice to shareholders dated 11 April 2008.

Lorcan Dowd

Group Company Secretary

For further information contact:

Murray Consultants James Dunny	[phone]
Buchanan Communications Tim Thompson/Jeremy Garcia	[phone]

 

END

 

 

RAGUSOVRWBRVAAR