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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUAASRRWUVRAR
(END) Dow Jones Newswires
May 01, 2020 10:20 ET (14:20 GMT)
Grafico Azioni Kingspan (LSE:KGP)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Kingspan (LSE:KGP)
Storico
Da Apr 2023 a Apr 2024
