REG - Kingspan Group PLC - Results of EGM

KingspanAnnouncement

12/02/2021 17:40

RNS Number : 0138P
  
Kingspan Group PLC
  
12 February 2021
  
 

Kingspan Group Plc
 
EGM results 
 
12 February 2021
 
Shareholders of Kingspan Group plc ("the Company") are informed that following the Extraordinary General Meeting held today, the 12th February 2021, the results of the poll vote for each resolution are as follows: 
 



RESOLUTION


VOTES FOR


%


VOTES AGAINST


%


VOTES TOTAL


% of ISC VOTED


VOTES WITHHELD




1


141,608,415


100.00


0


0.00


141,608,415


77.97%


9,283




2


141,608,415


100.00


0


0.00


141,608,415


77.97%


9,283




3


141,607,915


100.00


0


0.00


141,607,915


77.97%


9,283



 
We confirm that a total of 141,617,698* shares were represented at the meeting either in person or by proxy, representing 77.97% of the shares in issue.
 
*Includes withheld votes.
 
The full terms of all resolutions were set out in the Notice to shareholders 13 January 2021 and made available on the Company's website https://www.kingspan.com/group/investors/agm-egm.  
 
Resolutions 1, 2 and 3 were passed.  In accordance with the Listing Rules, copies of the resolutions passed at the EGM have been submitted to Euronext Dublin and the UK Listing Authority where they will shortly be available for inspection.
 
Lorcan Dowd
Group Company Secretary
 
 
 
 
 

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