Result of AGM

RNS Number : 7116L
Kingspan Group PLC
01 May 2020
 

Kingspan Group Plc

 

AGM results

 

1 May 2020

 

Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, the 1 May 2020, 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 ISC


01, TO ADOPT FINANCIAL STATEMENTS

146,246,528

99.97

38,318

0.03

146,284,846

79.97%


111,047

02, DECLARE A FINAL DIVIDEND

N/A

N/A

N/A

N/A

N/A

N/A


N/A

03A, RE-ELECT EUGENE MURTAGH

126,572,490

88.38

16,635,911

11.62

143,208,401

78.29%


3,187,492

03B, RE-ELECT GENE M. MURTAGH

134,787,867

92.39

11,099,550

7.61

145,887,417

79.76%


508,476

03C, RE-ELECT GEOFF DOHERTY

138,360,798

94.69

7,751,846

5.31

146,112,644

79.88%


283,249

03D, RE-ELECT RUSSELL SHIELS

138,143,475

94.55

7,969,148

5.45

146,112,623

79.88%


283,270

03E, RE-ELECT PETER WILSON

138,125,575

94.53

7,987,069

5.47

146,112,644

79.88%


283,249

03F, RE-ELECT GILBERT MCCARTHY

138,524,437

94.81

7,588,207

5.19

146,112,644

79.88%


283,249

03G, RE-ELECT LINDA HICKEY

141,593,738

96.72

4,802,055

3.28

146,395,793

80.03%


100

03H, RE-ELECT MICHAEL CAWLEY

123,873,870

84.62

22,521,923

15.38

146,395,793

80.03%


100

03I, RE-ELECT JOHN CRONIN

133,468,195

91.17

12,927,598

8.83

146,395,793

80.03%


100

03J, RE-ELECT BRUCE MCLENNAN

141,693,188

96.79

4,702,584

3.21

146,395,772

80.03%


121

03K, RE-ELECT JOST MASSENBERG

142,926,164

97.63

3,469,629

2.37

146,395,793

80.03%


100

03L, ELECT ANNE HERATY

146,174,080

99.85

221,713

0.15

146,395,793

80.03%


100

04, REMUNERATION OF AUDITORS

140,954,187

96.28

5,441,189

3.72

146,395,376

80.03%


517

05, RECEIVE REPORT ON REMUNERATION COMMITTEE

136,093,966

93.58

9,334,238

6.42

145,428,204

79.51%


567,689

06, DIRECTORS TO ALLOT SECURITIES

144,737,252

98.87

1,657,025

1.13

146,394,277

80.03%


1,616

07, DIS-APPLICATION OF PRE-EMPTION RIGHT

145,455,674

99.36

936,603

0.64

146,392,277

80.03%


3,616

08, ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHT

144,884,812

99.18

1,200,412

0.82

146,085,224

79.86%


310,669

09, PURCHASE OF COMPANY SHARES

143,348,698

97.97

2,964,012

2.03

146,312,710

79.99%


83,183

10, REISSUE OF TREASURY SHARES

146,207,009

99.92

114,882

0.08

146,321,891

79.99%


74,002

11, APPROVE EGM ON 14 DAYS NOTICE

137,151,729

93.88

8,933,794

6.12

146,085,523

79.86%


310,370










*A "Vote Withheld" is not a vote in law, and is not included in the total number of votes cast, or the calculation of the proportion of votes "For" and "Against".

 

The full terms of all resolutions were set out in the Notice to shareholders dated 12 March 2020 and made available on the Company's website www.kingspan.com/agm2020 .  

 

Resolutions 5, 6, 7, 8, 9, 10 and 11 were passed as items of special business. In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been submitted to Euronext Dublin and the UK Listing Authority where they will shortly be available for inspection.

 

Lorcan Dowd

Group Company Secretary

 

 

 

 

 


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