GKN GKN

 
TIDMGKN 
 
LEI: 213800QNZ22GS95OSW84 
 
3 May 2018 
 
                                GKN plc ("GKN") 
 
                       Results of Annual General Meeting 
 
 1. Results of Annual General Meeting 
 
    GKN announces that at its annual general meeting held on 3 May 2018 (the " 
    AGM"), Ordinary Resolutions 1 to 8 and 11 to 15 and Special Resolutions 16 
    to 20 were passed on a poll. Resolutions 3 to 8 (relating to the 
    re-election and election of GKN's directors) were amended at the meeting on 
    a show of hands to refer to the election of GKN's current directors. 
    Resolutions 9 and 10 were not put to the meeting as they relate to former 
    directors who resigned on 19 April 2018 and are therefore redundant. 
 
    Full details of the poll results will be made available on GKN's website at 
    www.gknplc.net. 
 
 2. Resolutions submitted to National Storage Mechanism 
 
    GKN has today submitted to the National Storage Mechanism copies of 
    resolutions passed at the AGM concerning items other than ordinary 
    business. These documents will shortly be available for inspection at 
    www.morningstar.co.uk/uk/NSM. 
 
Enquiries: 
 
Montfort Communications:                                          +44 (0) 20 3514 0897 
Nick Miles, Charlotte McMullen             +44 (0) 7973 130 669 / +44 (0) 7921 881 800 
 
 
 
END 
 

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May 03, 2018 10:08 ET (14:08 GMT)

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