Result of AGM

Kingspan Group PLC
24 May 2007



Kingspan Group Plc

AGM results

24th May 2007


Shareholders of Kingspan Group Plc ('the Company') are informed that all
resolutions proposed at the Annual General Meeting of the Company held today,
the 24th May 2007, 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:     Amending the rules of the 1998 Share Option Scheme;
Resolution 8:     Amending the rules of the 2001 Second Tier Option Plan.


The full terms of all resolutions were set out in the notices to shareholders
dated 23rd April 2007.

Lorcan Dowd
Group Company Secretary



For further information contact:

Murray Consultants                                     [phone]
James Dunny

Buchanan Communications                                [phone]
Tim Thompson/Jeremy Garcia





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