author: Amanda McManus
date: 2023-07-20 12:51:00+00:00
KINGSPAN GROUP PLC
Company No. 70576
(the “Company”)
At the Extraordinary General Meeting of the Company held at IKON, Dublin Road, Kingscourt, Co. Cavan, A82 XY31, Ireland on the 20 July 2023, the following Resolution was duly passed as a Special Resolution:
Special Resolution:
THAT the Directors of the Company be and are hereby authorised to apply for the cancellation of the listing of the Ordinary Shares in the capital of the Company from the premium segment of the Official List of the Financial Conduct Authority and to remove such Ordinary Shares from trading on the London Stock Exchange plc’s Main Market for listed securities.