TIDMKGP

RNS Number : 7116L

Kingspan Group PLC

01 May 2020

Kingspan Group Plc

AGM results

1 May 2020

Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, the 1 May 2020, the results of the poll vote for each resolution are as follows:

 
                                                                                                          VOTES 
                                           VOTES FOR          VOTES AGAINST          TOTAL VOTES*        WITHHELD* 
                                                                                                % OF 
             RESOLUTION                 NUMBER        %       NUMBER       %       NUMBER        ISC 
                                     ------------  ------  -----------  ------  ------------  ------- 
 01, TO ADOPT FINANCIAL 
  STATEMENTS                          146,246,528   99.97       38,318    0.03   146,284,846   79.97%      111,047 
                                     ------------  ------  -----------  ------  ------------  ------- 
 02, DECLARE A FINAL DIVIDEND                 N/A     N/A          N/A     N/A           N/A      N/A          N/A 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03A, RE-ELECT EUGENE MURTAGH         126,572,490   88.38   16,635,911   11.62   143,208,401   78.29%    3,187,492 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03B, RE-ELECT GENE M. 
  MURTAGH                             134,787,867   92.39   11,099,550    7.61   145,887,417   79.76%      508,476 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03C, RE-ELECT GEOFF DOHERTY          138,360,798   94.69    7,751,846    5.31   146,112,644   79.88%      283,249 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03D, RE-ELECT RUSSELL 
  SHIELS                              138,143,475   94.55    7,969,148    5.45   146,112,623   79.88%      283,270 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03E, RE-ELECT PETER WILSON           138,125,575   94.53    7,987,069    5.47   146,112,644   79.88%      283,249 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03F, RE-ELECT GILBERT 
  MCCARTHY                            138,524,437   94.81    7,588,207    5.19   146,112,644   79.88%      283,249 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03G, RE-ELECT LINDA HICKEY           141,593,738   96.72    4,802,055    3.28   146,395,793   80.03%          100 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03H, RE-ELECT MICHAEL 
  CAWLEY                              123,873,870   84.62   22,521,923   15.38   146,395,793   80.03%          100 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03I, RE-ELECT JOHN CRONIN            133,468,195   91.17   12,927,598    8.83   146,395,793   80.03%          100 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03J, RE-ELECT BRUCE MCLENNAN         141,693,188   96.79    4,702,584    3.21   146,395,772   80.03%          121 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03K, RE-ELECT JOST MASSENBERG        142,926,164   97.63    3,469,629    2.37   146,395,793   80.03%          100 
                                     ------------  ------  -----------  ------  ------------  ------- 
 03L, ELECT ANNE HERATY               146,174,080   99.85      221,713    0.15   146,395,793   80.03%          100 
                                     ------------  ------  -----------  ------  ------------  ------- 
 04, REMUNERATION OF AUDITORS         140,954,187   96.28    5,441,189    3.72   146,395,376   80.03%          517 
                                     ------------  ------  -----------  ------  ------------  ------- 
 05, RECEIVE REPORT ON 
  REMUNERATION COMMITTEE              136,093,966   93.58    9,334,238    6.42   145,428,204   79.51%      567,689 
                                     ------------  ------  -----------  ------  ------------  ------- 
 06, DIRECTORS TO ALLOT 
  SECURITIES                          144,737,252   98.87    1,657,025    1.13   146,394,277   80.03%        1,616 
                                     ------------  ------  -----------  ------  ------------  ------- 
 07, DIS-APPLICATION OF 
  PRE-EMPTION RIGHT                   145,455,674   99.36      936,603    0.64   146,392,277   80.03%        3,616 
                                     ------------  ------  -----------  ------  ------------  ------- 
 08, ADDITIONAL 5% DIS-APPLICATION 
  OF PRE-EMPTION RIGHT                144,884,812   99.18    1,200,412    0.82   146,085,224   79.86%      310,669 
                                     ------------  ------  -----------  ------  ------------  ------- 
 09, PURCHASE OF COMPANY 
  SHARES                              143,348,698   97.97    2,964,012    2.03   146,312,710   79.99%       83,183 
                                     ------------  ------  -----------  ------  ------------  ------- 
 10, REISSUE OF TREASURY 
  SHARES                              146,207,009   99.92      114,882    0.08   146,321,891   79.99%       74,002 
                                     ------------  ------  -----------  ------  ------------  ------- 
 11, APPROVE EGM ON 14 
  DAYS NOTICE                         137,151,729   93.88    8,933,794    6.12   146,085,523   79.86%      310,370 
                                     ------------  ------  -----------  ------  ------------  ------- 
 
 *A "Vote Withheld" is not a vote in law, and is not included in the total 
  number of votes cast, or the calculation of the proportion of votes "For" 
  and "Against". 
 

The full terms of all resolutions were set out in the Notice to shareholders dated 12 March 2020 and made available on the Company's website www.kingspan.com/agm2020 .

Resolutions 5, 6, 7, 8, 9, 10 and 11 were passed as items of special business. In accordance with the Listing Rules, copies of the resolutions passed at the AGM 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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END

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May 01, 2020 10:20 ET (14:20 GMT)

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