Kingspan Group Plc

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2023

National Storage Mechanism | Additional information

RNS Number : 9398X

Kingspan Group PLC

28 April 2023

Kingspan Group plc

AGM results

28 April 2023

Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, the results of the poll vote for each resolution are as follows:

RESOLUTION	VOTES FOR		VOTES AGAINST		TOTAL VOTES			VOTES WITHHELD
NUMBER	%	NUMBER	%	NUMBER	% OF TOTAL VOTING RIGHTS
01, TO ADOPT THE FINANCIAL STATEMENTS.	149,232,832	99.70%	444,999	0.30%	149,677,831	82.29%		201,359
02, DECLARE A FINAL DIVIDEND.	149,424,780	99.70%	454,311	0.30%	149,879,091	82.40%		99
03A, RE-ELECT JOST MASSENBERG.	133,271,201	88.92%	16,607,850	11.08%	149,879,051	82.40%		139
03B, RE-ELECT GENE M. MURTAGH.	142,774,058	95.55%	6,650,814	4.45%	149,424,872	82.15%		454,318
03C, RE-ELECT GEOFF DOHERTY.	142,333,632	95.16%	7,241,868	4.84%	149,575,500	82.23%		303,690
03D, RE-ELECT RUSSELL SHIELS.	140,852,479	95.13%	7,211,533	4.87%	148,064,012	81.40%		1,815,178
03E, RE-ELECT GILBERT McCARTHY.	140,140,212	94.63%	7,948,800	5.37%	148,089,012	81.41%		1,790,178
03F, RE-ELECT LINDA HICKEY.	145,311,499	96.97%	4,542,592	3.03%	149,854,091	82.38%		25,099
03G, RE-ELECT ANNE HERATY.	149,219,304	99.58%	634,787	0.42%	149,854,091	82.38%		25,099
03H, RE-ELECT ÉIMEAR MOLONEY.	147,500,686	98.43%	2,353,405	1.57%	149,854,091	82.38%		25,099
03I, RE-ELECT PAUL MURTAGH.	142,155,809	95.02%	7,444,691	4.98%	149,600,500	82.24%		278,690
03J, ELECT SENAN MURPHY.	147,768,590	98.61%	2,085,501	1.39%	149,854,091	82.38%		25,099
04, REMUNERATION OF AUDITORS.	149,829,963	99.99%	20,911	0.01%	149,850,874	82.38%		28,316
05, RECEIVE REPORT OF REMUNERATION COMMITTEE.	144,479,935	97.41%	3,838,268	2.59%	148,318,203	81.54%		1,560,987
06, INCREASE LIMIT FOR NON-EXECUTIVE DIRECTORS' FEES.	148,593,819	99.14%	1,284,855	0.86%	149,878,674	82.40%		516
07, DIRECTORS TO ALLOT SECURITIES.	147,901,127	98.70%	1,949,473	1.30%	149,850,600	82.38%		28,590
08, DIS-APPLICATION OF PRE-EMPTION RIGHTS.	149,177,396	99.55%	675,637	0.45%	149,853,033	82.38%		26,157
09, ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS.	149,011,235	99.44%	841,798	0.56%	149,853,033	82.38%		26,157
10, PURCHASE OF COMPANY SHARES.	149,233,381	99.59%	610,482	0.41%	149,843,863	82.38%		35,327
11, RE-ISSUE OF TREASURY SHARES.	149,832,506	99.99%	21,545	0.01%	149,854,051	82.38%		25,139
12, APPROVE EGM ON 14 DAYS' NOTICE.	141,365,664	94.34%	8,488,387	5.66%	149,854,051	82.38%		25,139

Notes to AGM figures:

1	The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes").  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
2	The "% of Total Voting Rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the meeting record date was 181,893,307.
3	The full terms of all resolutions were set out in the Notice to shareholders dated 16 March 2023 and made available on the Company's website www.kingspan.com/agm2023.
4	In accordance with the Listing Rules, copies of the resolutions passed at the AGM under Special Business have been submitted to Euronext Dublin and to the UK National Storage Mechanism where they will shortly be available for inspection at: https://direct.euronext.com/#/oamfiling and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Lorcan Dowd

Group Company Secretary

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