Kingspan Group Plc — AGM Information 2014

May 1, 2014

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RNS Number : 9055F

Kingspan Group PLC

01 May 2014

Kingspan Group Plc

AGM results

1 May 2014

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 1 May 2014, were duly passed by a show of hands, including the following items of special business:

Resolution 6:            Authorising the directors to allot securities;

Resolution 7:            Dis-application of pre-emption rights;

Resolution 8:            Purchase of Company Shares;

Resolution 9:            Re-issue of Treasury Shares;

Resolution 10:          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 28 March 2014.

Lorcan Dowd

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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