REG - Kingspan Group PLC - Circular and Notice of EGM

KingspanAnnouncement

26/06/2023 14:00

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RNS Number : 9320D  Kingspan Group PLC  26 June 2023

KINGSPAN GROUP PLC

 

("Kingspan" or the "Company")

 

Publication of LSE Delisting Circular

26 June 2023

 

On 28 April 2023, Kingspan announced its proposal to delist from the London
Stock Exchange.

 

Kingspan today announces the publication of a circular (the "Circular") to
seek shareholder approval to cancel the admission of its Ordinary Shares to
the Official List of the FCA and to trading on the London Stock Exchange's
Main Market for listed securities (the "LSE Delisting").

 

Kingspan will maintain the primary listing of its Ordinary Shares on the Main
Market of Euronext Dublin.

 

Kingspan's shareholders will shortly receive a copy of the Circular,
containing a notice convening an Extraordinary General Meeting to be held at
10.00 a.m. on 20 July 2023 at IKON, Dublin Road, Kingscourt, Co. Cavan, A82
XY31, at which a resolution to approve the LSE Delisting will be proposed (the
"Delisting Resolution").

 

Subject to shareholder approval, the LSE Delisting is expected to take effect
at 8am on Friday, 18 August 2023.

 

A copy of the Circular will be available on Kingspan's website
at www.kingspan.com/egm2023 (http://www.kingspan.com/egm2023) .

 

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct
Authority, a copy of the Circular (including the Notice of Extraordinary
General Meeting) will also be forwarded to the UK Financial Conduct Authority
and will be uploaded to the National Storage Mechanism and available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular will
also be submitted to Euronext Dublin and will shortly be available for
inspection at Euronext Dublin OAM Filing
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect-eu.mimecast.com%2Fs%2Fp6yjCl5EZCzA0qhGy9Wv%3Fdomain%3Ddirect.euronext.com&data=04%7C01%7Camanda.mcmanus%40kingspan.com%7Cb5879215c4454aca629908d9f1381757%7C9fc58307b8c4416ebc27eab7ad86b306%7C1%7C0%7C637806045482487189%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=p1Gtq0mFK8BkkKAQ5LPQsLETUOyrh6FVe12hlQ7Ih9k%3D&reserved=0)
.

 

The Circular will be posted to the Company's shareholders as soon as possible.

For further information, please contact:

Lorcan Dowd

Group Company
Secretary

Tel: +353 (0)42 9698000

Ends

APPENDIX -  EXPECTED TIMETABLE OF PRINCIPAL EVENTS (( 1 )) (( 2 )) (( 3 ))

 Event                                                                           Date
 Announcement of the proposed LSE Delisting                                      28 April 2023
 Date and publication of the Circular                                            26 June 2023
 Latest time and date for receipt of Forms of Proxy                              10.00 a.m. on 18 July 2023
 Extraordinary General Meeting                                                   10.00 a.m. on 20 July 2023
 Last day of dealings in the Company's Ordinary Share on the Main Market of the  17 August 2023
 London Stock Exchange
 Cancellation of listing of the Company's Ordinary Shares on the Main Market of  18 August 2023
 the London Stock Exchange

 

 1                The times and dates set out in the expected
timetable of principal events above are indicative only and are subject to
change. If any of the above times and/or dates change, the revised times
and/or dates will be notified to Shareholders via a Regulatory Information
Service and will be available on www.kingspangroup.com
(http://www.kingspangroup.com) .

 2                References to times are to Irish time unless
stated otherwise.

 3                References to cancellation are conditional on,
inter alia, the passing of the Delisting Resolution at the Extraordinary
General Meeting.

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