AI assistant
Kingspan Group Plc AGM Information 2021
1958_egm_2021-03-22_294ee412-c7f2-4935-b4a0-bad3d1698071.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 0845T
Kingspan Group PLC
22 March 2021
Kingspan Group Plc
Notice of Annual General Meeting 2021
22 March 2021
Further to our announcement on 2 March 2021 confirming the availability of our Annual Report 2020, we confirm that the Notice of Annual General Meeting for 2021 and the Form of Proxy are now available on the Company's website, and may be viewed and downloaded online at:
Hard copy documents are today being posted to shareholders who have elected to receive them and are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, County Cavan.
Copies of the above documents will be submitted to the Irish Stock Exchange (trading as Euronext Dublin) and the UK National Storage Mechanism where they will shortly be available for inspection.
Lorcan Dowd
Group Company Secretary
+ 353 42 9698000
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NOAUUVVRANUOUAR