TIDMKGP
RNS Number : 9398X
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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END
RAGUWVSROBUSUAR
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