Kingspan Group PLC Result of AGM (5577D)
27 April 2017 - 8:36PM
UK Regulatory
TIDMKGP
RNS Number : 5577D
Kingspan Group PLC
27 April 2017
Kingspan Group Plc
AGM results
27 April 2017
Shareholders of Kingspan Group plc ("the Company") are informed
that all resolutions proposed at the Annual General Meeting of the
Company held today, the 27 April 2017, were duly passed by a show
of hands, including the following items of special business:
Resolution 6: Increase in authorised share capital;
Resolution 7: Authorising the directors to allot securities;
Resolution 8: Dis-application of pre-emption rights;
Resolution 9: Additional 5% dis-application of pre-emption rights;
Resolution 10: Purchase of Company Shares;
Resolution 11: Re-issue of Treasury Shares;
Resolution 12: To approve the convening of certain EGMs on 14 days' notice;
Resolution 13: Adopt new Performance Share Plan;
The full terms of all resolutions were set out in the Notice to
shareholders dated 8 March 2017.
Lorcan Dowd
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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