Kingspan Group PLC Result of EGM (6772G)
20 July 2023 - 8:37PM
UK Regulatory
TIDMKGP
RNS Number : 6772G
Kingspan Group PLC
20 July 2023
KINGSPAN GROUP PLC
("Kingspan" or the "Company")
Result of Extraordinary General Meeting held on 20 July 2023
Kingspan announces that at the Company's Extraordinary General
Meeting held today, the special resolution to cancel the listing of
the Ordinary Shares on the Official List of the Financial Conduct
Authority and to trading on the London Stock Exchange's Main Market
for listed securities (the "Delisting Resolution") was voted on by
way of a poll and was duly passed by the requisite majority of the
Company's shareholders. The results of the poll, including the
proxy votes received, are set out below.
The full text of the resolution was included in the Circular
(including notice of EGM) sent to shareholders on 26 June 2023 and
was made available on the Company's website,
www.kingspan.com/egm2023 .
The results of the poll vote are set out below:
RESOLUTION VOTES FOR VOTES AGAINST TOTAL VOTES VOTES
WITHHELD
NUMBER % NUMBER % NUMBER % OF
TOTAL
VOTING
RIGHTS
------------ ------ ---------- ----- ------------ --------
To authorise the
Directors to delist
the Ordinary Shares
of the Company from
the Official List
of the Financial
Conduct Authority
and to remove such
Ordinary Shares from
trading on the London
Stock Exchange plc's
Main Market 147,966,100 98.43 2,360,424 1.57 150,326,524 82.63 92,236
------------ ------ ---------- ----- ------------ --------
Notes:
1. The "Vote Withheld" option is provided to enable abstention
on any particular resolution. It should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" or
in the Total Votes shown.
2. The total number of ordinary shares eligible to vote was 181,937,534.
In accordance with the Listing Rules, copies of the resolution
passed at the EGM 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
Delisting
Following the passing of the Delisting Resolution, the Company
today expects to make applications to the FCA to cancel the listing
of the Ordinary Shares on the Official List of the Financial
Conduct Authority and to trading on the London Stock Exchange's
Main Market for listed securities . It is anticipated that the last
day of dealings of the Shares on the Main Market will be Thursday,
17 August 2023. Cancellation of the listing of the Ordinary Shares
on the Official List of the FCA is expected to take effect at 8:00
am on Friday, 18 August 2023, being not less than 20 Business Days
from the passing of the Delisting Resolution as required by the
Listing Rules.
For further information, please contact:
Lorcan Dowd
Group Company Secretary
+ 353 (0)42 9698000
Ends
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END
ROMURORROSUBUAR
(END) Dow Jones Newswires
July 20, 2023 06:37 ET (10:37 GMT)
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