REG - Kingspan Group PLC - Result of AGM

KingspanAnnouncement

28/04/2023 16:00

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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                   149,011,235  99.44%        841,798        0.56%    149,853,033  82.38%                              26,157

 PRE-EMPTION RIGHTS.
 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 (http://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
     (https://direct.euronext.com/#/oamfiling)

     and at

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

 

Lorcan Dowd

Group Company Secretary

 

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