Kingspan Group PLC Results of EGM (0138P)
February 12 2021 - 11:36AM
UK Regulatory
TIDMKGP
RNS Number : 0138P
Kingspan Group PLC
12 February 2021
Kingspan Group Plc
EGM results
12 February 2021
Shareholders of Kingspan Group plc ("the Company") are informed
that following the Extraordinary General Meeting held today, the
12(th) February 2021, the results of the poll vote for each
resolution are as follows:
RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC VOTES WITHHELD
VOTED
1 141,608,415 100.00 0 0.00 141,608,415 77.97% 9,283
------------ ------- -------------- ----- ------------ --------- ---------------
2 141,608,415 100.00 0 0.00 141,608,415 77.97% 9,283
------------ ------- -------------- ----- ------------ --------- ---------------
3 141,607,915 100.00 0 0.00 141,607,915 77.97% 9,283
------------ ------- -------------- ----- ------------ --------- ---------------
We confirm that a total of 141,617,698* shares were represented
at the meeting either in person or by proxy, representing 77.97% of
the shares in issue.
*Includes withheld votes.
The full terms of all resolutions were set out in the Notice to
shareholders 13 January 2021 and made available on the Company's
website https://www.kingspan.com/group/investors/agm-egm .
Resolutions 1, 2 and 3 were passed. In accordance with the
Listing Rules, copies of the resolutions passed at the EGM have
been submitted to Euronext Dublin and the UK Listing Authority
where they will shortly be available for inspection.
Lorcan Dowd
Group Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMDKBBNOBKDNBD
(END) Dow Jones Newswires
February 12, 2021 12:36 ET (17:36 GMT)
Kingspan (LSE:KGP)
Historical Stock Chart
From Apr 2024 to May 2024
Kingspan (LSE:KGP)
Historical Stock Chart
From May 2023 to May 2024