Result of AGM

RNS Number : 1356S

Kingspan Group PLC

12 May 2009

 



Kingspan Group Plc

AGM results 

14 May 2009

Shareholders of Kingspan Group Plc ('the Company') are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 14 May 2009, were duly passed by a show of hands, including the following items of special business:

Resolution 4:    Authorising the directors to allot securities;

Resolution 5:    Dis-application of pre-emption rights;

Resolution 6:    Purchase of Company Shares;

Resolution 7:    Re-issue of Treasury Shares;

Resolution 8:    To approve the convening of certain EGMs on 14 days' notice;

Resolution 9:    To amend the Articles of Association relating to the appointment of proxies and corporate

                       representatives;

The full terms of all resolutions were set out in the Notice to shareholders dated 10 April 2009.

Lorcan Dowd

Group Company Secretary

For further information contact:

Murray Consultants                            [phone]

Ed Micheau

 

END

 

 

RAGUUANRKORVAAR