Result of AGM

6th May 2010 17:04

GKN plc Result of AGM

GKN plc announces that at its Annual General Meeting held earlier today all resolutions were passed on a show of hands.

Details of the proxy votes received prior to the Meeting will be available on the Company's website www.gkn.com.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Judith Felton Company Secretary 6 May 2010

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