Kingspan Group Plc — AGM Information 2016

May 5, 2016

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RNS Number : 3733X

Kingspan Group PLC

05 May 2016

Kingspan Group Plc

AGM results

5 May 2016

Shareholders of Kingspan Group plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 5 May 2016, 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;

Resolution 11:          Approval and adoption of amended Articles of Association;

Resolution 12:          Approval of the Kingspan Employee Benefit Trust.

The full terms of all resolutions were set out in the Notice to shareholders dated 1 April 2016.

Lorcan Dowd

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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