AGM Information • May 7, 2019
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 2803Y
Kingspan Group PLC
07 May 2019
Kingspan Group Plc
AGM results
7 May 2019
Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held on the 3 May 2019, were duly passed by a show of hands, including the following items of special business:
Resolution 6: To receive the policy on directors' remuneration;
Resolution 7: To receive the report of the Remuneration Committee;
Resolution 8: Authorising the directors to allot securities;
Resolution 9: Dis-application of pre-emption rights;
Resolution 10: Additional 5% dis-application of pre-emption rights;
Resolution 11: Purchase of Company Shares;
Resolution 12: Re-issue of Treasury Shares;
Resolution 13: To approve the convening of certain EGMs on 14 days' notice;
The full terms of all resolutions were set out in the Notice to shareholders dated 5 March 2019.
The Board notes that a minority of shareholders voted against Resolution 6, being the advisory resolution on the directors' remuneration policy. The Remuneration Committee previously undertook a consultation exercise with major shareholders on the terms of the draft policy, and notes the shareholder concerns expressed. The Board will continue its ongoing engagement with shareholders on this matter.
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 [email protected] or visit www.rns.com.
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