AGM Results

Kingspan Group PLC
25 May 2006



Kingspan Group plc

AGM/EGM results

25th May 2006

Shareholders of Kingspan Group Plc ('the Company') are informed that all
resolutions proposed at the Annual General Meeting of the Company held on 25th
May 2006 were duly passed, including the following items of special business:

Resolution 5: Authorising the directors to allot relevant securities;

Resolution 6: Dis-application of pre-emption rights;

Resolution 7: Authorising the Company to make market purchases of its own
shares;

Resolution 8: Authorising the Company to re-issue shares (treasury shares).

The resolution proposed at the EGM (the Whitewash Resolution) was also duly
passed. The result of the poll vote was as follows:

For 46,180,079         Against 190,668

The full terms of all resolutions were set out in the notices to shareholders
dated 21st April 2006.

Lorcan Dowd

Group Company Secretary



For further information contact:


James Dunny: Murray Consultants Tel + (353 1) 4980 300

Tim Thompson/Jeremy Garcia: Buchanan Communications Tel +(44) 207 466 5000








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