Kingspan Group Plc — AGM Information 2013

May 9, 2013

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RNS Number : 2752E

Kingspan Group PLC

09 May 2013

Kingspan Group Plc

AGM results

9 May 2013

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 9 May 2013, were duly passed by a show of hands, including the following items of special business:

Resolution 7:            Authorising the directors to allot securities;

Resolution 8:            Dis-application of pre-emption rights;

Resolution 9:            Purchase of Company Shares;

Resolution 10:          Re-issue of Treasury Shares;

Resolution 11:          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 4 April 2013.

Lorcan Dowd

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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