Kingspan Group PLC Circular and Notice of EGM (9320D)

TIDMKGP

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 .

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 . The Circular will also be submitted to Euronext Dublin and will shortly be available for inspection at Euronext Dublin OAM Filing .

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        10.00 a.m. on 18 
  of Proxy                                         July 2023 
                                                 ----------------- 
 Extraordinary General Meeting                    10.00 a.m. on 20 
                                                   July 2023 
                                                 ----------------- 
 Last day of dealings in the Company's Ordinary   17 August 2023 
  Share on the Main Market of the London Stock 
  Exchange 
                                                 ----------------- 
 Cancellation of listing of the Company's         18 August 2023 
  Ordinary Shares on the Main Market of 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 .

   [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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END

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June 26, 2023 09:00 ET (13:00 GMT)

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