We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kingspan Group Plc | LSE:KGP | London | Ordinary Share | IE0004927939 | ORD EUR0.13 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 72.80 | 72.50 | 73.10 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKGP
RNS Number : 9398X
Kingspan Group PLC
28 April 2023
Kingspan Group plc
AGM results
28 April 2023
Shareholders of Kingspan Group plc ("the Company") are informed that following the Annual General Meeting held today, 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 TOTAL VOTING RIGHTS ------------ ------- ------------- ------- ------------ -------- 01, TO ADOPT THE FINANCIAL STATEMENTS. 149,232,832 99.70% 444,999 0.30% 149,677,831 82.29% 201,359 ------------ ------- ------------- ------- ------------ -------- 02, DECLARE A FINAL DIVIDEND. 149,424,780 99.70% 454,311 0.30% 149,879,091 82.40% 99 ------------ ------- ------------- ------- ------------ -------- 03A, RE-ELECT JOST MASSENBERG. 133,271,201 88.92% 16,607,850 11.08% 149,879,051 82.40% 139 ------------ ------- ------------- ------- ------------ -------- 03B, RE-ELECT GENE M. MURTAGH. 142,774,058 95.55% 6,650,814 4.45% 149,424,872 82.15% 454,318 ------------ ------- ------------- ------- ------------ -------- 03C, RE-ELECT GEOFF DOHERTY. 142,333,632 95.16% 7,241,868 4.84% 149,575,500 82.23% 303,690 ------------ ------- ------------- ------- ------------ -------- 03D, RE-ELECT RUSSELL SHIELS. 140,852,479 95.13% 7,211,533 4.87% 148,064,012 81.40% 1,815,178 ------------ ------- ------------- ------- ------------ -------- 03E, RE-ELECT GILBERT McCARTHY. 140,140,212 94.63% 7,948,800 5.37% 148,089,012 81.41% 1,790,178 ------------ ------- ------------- ------- ------------ -------- 03F, RE-ELECT LINDA HICKEY. 145,311,499 96.97% 4,542,592 3.03% 149,854,091 82.38% 25,099 ------------ ------- ------------- ------- ------------ -------- 03G, RE-ELECT ANNE HERATY. 149,219,304 99.58% 634,787 0.42% 149,854,091 82.38% 25,099 ------------ ------- ------------- ------- ------------ -------- 03H, RE-ELECT ÉIMEAR MOLONEY. 147,500,686 98.43% 2,353,405 1.57% 149,854,091 82.38% 25,099 ------------ ------- ------------- ------- ------------ -------- 03I, RE-ELECT PAUL MURTAGH. 142,155,809 95.02% 7,444,691 4.98% 149,600,500 82.24% 278,690 ------------ ------- ------------- ------- ------------ -------- 03J, ELECT SENAN MURPHY. 147,768,590 98.61% 2,085,501 1.39% 149,854,091 82.38% 25,099 ------------ ------- ------------- ------- ------------ -------- 04, REMUNERATION OF AUDITORS. 149,829,963 99.99% 20,911 0.01% 149,850,874 82.38% 28,316 ------------ ------- ------------- ------- ------------ -------- 05, RECEIVE REPORT OF REMUNERATION COMMITTEE. 144,479,935 97.41% 3,838,268 2.59% 148,318,203 81.54% 1,560,987 ------------ ------- ------------- ------- ------------ -------- 06, INCREASE LIMIT FOR NON-EXECUTIVE DIRECTORS' FEES. 148,593,819 99.14% 1,284,855 0.86% 149,878,674 82.40% 516 ------------ ------- ------------- ------- ------------ -------- 07, DIRECTORS TO ALLOT SECURITIES. 147,901,127 98.70% 1,949,473 1.30% 149,850,600 82.38% 28,590 ------------ ------- ------------- ------- ------------ -------- 08, DIS-APPLICATION OF PRE-EMPTION RIGHTS. 149,177,396 99.55% 675,637 0.45% 149,853,033 82.38% 26,157 ------------ ------- ------------- ------- ------------ -------- 09, ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS. 149,011,235 99.44% 841,798 0.56% 149,853,033 82.38% 26,157 ------------ ------- ------------- ------- ------------ -------- 10, PURCHASE OF COMPANY SHARES. 149,233,381 99.59% 610,482 0.41% 149,843,863 82.38% 35,327 ------------ ------- ------------- ------- ------------ -------- 11, RE-ISSUE OF TREASURY SHARES. 149,832,506 99.99% 21,545 0.01% 149,854,051 82.38% 25,139 ------------ ------- ------------- ------- ------------ -------- 12, APPROVE EGM ON 14 DAYS' NOTICE. 141,365,664 94.34% 8,488,387 5.66% 149,854,051 82.38% 25,139 ------------ ------- ------------- ------- ------------ --------
Notes to AGM figures:
1 The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution. 2 The "% of Total Voting Rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the meeting record date was 181,893,307. 3 The full terms of all resolutions were set out in the Notice to shareholders dated 16 March 2023 and made available on the Company's website www.kingspan.com/agm2023 . 4 In accordance with the Listing Rules, copies of the resolutions passed at the AGM under Special Business have been submitted to Euronext Dublin and to the UK National Storage Mechanism where they will shortly be available for inspection at: https://direct.euronext.com/#/oamfiling and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
RAGUWVSROBUSUAR
(END) Dow Jones Newswires
April 28, 2023 11:00 ET (15:00 GMT)
1 Year Kingspan Chart |
1 Month Kingspan Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions