15th May 2008 12:22
Kingspan Group Plc
AGM results
15 May 2008
Shareholders of Kingspan Group Plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 15 May 2008, 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: Purchase of Company Shares;
Resolution 8: Re-issue of Treasury Shares;
Resolution 9: To adopt a new Performance Share Plan;
Resolution 10: Amending the rules of the 2001 Second Tier Option Plan;
Resolution 11: Approval of electronic communications to shareholders.
The full terms of all resolutions were set out in the Notice to shareholders dated 11 April 2008.
Lorcan Dowd
Group Company Secretary
For further information contact:
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Murray Consultants
James Dunny
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+353 (0)1 4980300
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Buchanan Communications
Tim Thompson/Jeremy Garcia
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+44 (0)207 466 5000
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Related Shares:
KGP.L