Pre-Annual General Meeting Information • Mar 16, 2023
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Download Source Fileauthor: Alan Lawlor
date: 2023-02-22 17:15:00+00:00
Kingspan Group Plc
16 March 2023
The Annual General Meeting of Kingspan Group plc will be held at 9.00 a.m. on Friday, 28 April 2023 at IKON, Dublin Road, Kingscourt, Co. Cavan, A82 XY31, Ireland.
The Notice of the 2023 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website, and may be viewed and downloaded online at:
www.kingspan.com/agm2023
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, Ireland.
Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at
Euronext Dublin OAM Filing
and at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Lorcan Dowd
Group Company Secretary
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