12th May 2006 14:28
GKN plc RESULT OF AGM GKN plc announces that at its Annual General Meeting held earlier today, allresolutions were passed on a show of hands.Details of the proxy votes received prior to the Meeting will be available onthe Company's website www.gkn.com.In accordance with Listing Rule 9.6.2, two copies of the resolutions passed asspecial business have been submitted to the UK Listing Authority and will beavailable for inspection at the UK Listing Authority's Document ViewingFacility.The items of special business approved at the AGM were:(a) approval of the Report on Directors' Remuneration;(b) authority to purchase the Company's Ordinary Shares; and(c) authority to support `EU political organisations'.The UK Listing Authority's Document Viewing Facility is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSG DenhamCompany SecretaryENDGKN PLCRelated Shares:
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