Kingspan Group PLC Results of EGM (0138P)

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

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February 12, 2021 12:36 ET (17:36 GMT)