14 May 2009 12:02
Kingspan Group Plc
AGM results
14 May 2009
Shareholders of Kingspan Group Plc ("the Company") are informed that all resolutions proposed at the Annual General Meeting of the Company held today, the 14 May 2009, were duly passed by a show of hands, including the following items of special business:
Resolution 4: Authorising the directors to allot securities;
Resolution 5: Dis-application of pre-emption rights;
Resolution 6: Purchase of Company Shares;
Resolution 7: Re-issue of Treasury Shares;
Resolution 8: To approve the convening of certain EGMs on 14 days' notice;
Resolution 9: To amend the Articles of Association relating to the appointment of proxies and corporate
representatives;
The full terms of all resolutions were set out in the Notice to shareholders dated 10 April 2009.
Lorcan Dowd
Group Company Secretary
For further information contact:
Murray Consultants +353 (0)1 4980300
Ed Micheau
KGP.L (KGP)