Result of AGM

Kingspan Group PLC
28 April 2023
 

 

Kingspan Group plc

AGM results

28 April 2023

Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, the results of the poll vote for each resolution are as follows:

RESOLUTION

VOTES FOR

VOTES AGAINST

TOTAL VOTES

 

VOTES WITHHELD

 

NUMBER

%

NUMBER

%

NUMBER

% OF TOTAL VOTING RIGHTS

 

 



01, TO ADOPT THE FINANCIAL STATEMENTS.

149,232,832

99.70%

      444,999

0.30%

149,677,831

82.29%


    201,359


02, DECLARE A FINAL DIVIDEND.

149,424,780

99.70%

      454,311

0.30%

149,879,091

82.40%


            99


03A, RE-ELECT JOST MASSENBERG.

133,271,201

88.92%

16,607,850

11.08%

149,879,051

82.40%


          139


03B, RE-ELECT GENE M. MURTAGH.

142,774,058

95.55%

   6,650,814

4.45%

149,424,872

82.15%


    454,318


03C, RE-ELECT GEOFF DOHERTY.

142,333,632

95.16%

   7,241,868

4.84%

149,575,500

82.23%


    303,690


03D, RE-ELECT RUSSELL SHIELS.

140,852,479

95.13%

   7,211,533

4.87%

148,064,012

81.40%


1,815,178


03E, RE-ELECT GILBERT McCARTHY.

140,140,212

94.63%

   7,948,800

5.37%

148,089,012

81.41%


1,790,178


03F, RE-ELECT LINDA HICKEY.

145,311,499

96.97%

   4,542,592

3.03%

149,854,091

82.38%


      25,099


03G, RE-ELECT ANNE HERATY.

149,219,304

99.58%

      634,787

0.42%

149,854,091

82.38%


      25,099


03H, RE-ELECT ÉIMEAR MOLONEY.

147,500,686

98.43%

   2,353,405

1.57%

149,854,091

82.38%


      25,099


03I, RE-ELECT PAUL MURTAGH.

142,155,809

95.02%

   7,444,691

4.98%

149,600,500

82.24%


    278,690


03J, ELECT SENAN MURPHY.

147,768,590

98.61%

   2,085,501

1.39%

149,854,091

82.38%


      25,099


04, REMUNERATION OF AUDITORS.

149,829,963

99.99%

       20,911

0.01%

149,850,874

82.38%


      28,316


05, RECEIVE REPORT OF REMUNERATION COMMITTEE.

144,479,935

97.41%

   3,838,268

2.59%

148,318,203

81.54%


1,560,987


06, INCREASE LIMIT FOR NON-EXECUTIVE DIRECTORS' FEES.

148,593,819

99.14%

   1,284,855

0.86%

149,878,674

82.40%


          516


07, DIRECTORS TO ALLOT SECURITIES.

147,901,127

98.70%

   1,949,473

1.30%

149,850,600

82.38%


      28,590


08, DIS-APPLICATION OF PRE-EMPTION RIGHTS.

149,177,396

99.55%

      675,637

0.45%

149,853,033

82.38%


      26,157


09, ADDITIONAL 5% DIS-APPLICATION OF

PRE-EMPTION RIGHTS.

149,011,235

99.44%

      841,798

0.56%

149,853,033

82.38%


      26,157


10, PURCHASE OF COMPANY SHARES.

149,233,381

99.59%

      610,482

0.41%

149,843,863

82.38%


      35,327


11, RE-ISSUE OF TREASURY SHARES.

149,832,506

99.99%

       21,545

0.01%

149,854,051

82.38%


      25,139


12, APPROVE EGM ON 14 DAYS' NOTICE.

141,365,664

94.34%

   8,488,387

5.66%

149,854,051

82.38%


      25,139


 

Notes to AGM figures:

1

The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes").  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

 

 

2

The "% of Total Voting Rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the meeting record date was 181,893,307.

 

 

3

The full terms of all resolutions were set out in the Notice to shareholders dated 16 March 2023 and made available on the Company's website www.kingspan.com/agm2023.

 

 

4

In accordance with the Listing Rules, copies of the resolutions passed at the AGM under Special Business have been submitted to Euronext Dublin and to the UK National Storage Mechanism where they will shortly be available for inspection at:

 

https://direct.euronext.com/#/oamfiling

 

and at

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Lorcan Dowd

Group Company Secretary

 

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