Kingspan Group PLC Notice of AGM (0845T)
March 22 2021 - 11:59AM
UK Regulatory
TIDMKGP
RNS Number : 0845T
Kingspan Group PLC
22 March 2021
Kingspan Group Plc
Notice of Annual General Meeting 2021
22 March 2021
Further to our announcement on 2 March 2021 confirming the
availability of our Annual Report 2020, we confirm that the Notice
of Annual General Meeting for 2021 and the Form of Proxy are now
available on the Company's website, and may be viewed and
downloaded online at:
www.kingspan.com/agm2021
Hard copy documents are today being posted to shareholders who
have elected to receive them and are also available from the
Company Secretary at the Company's registered office at Dublin
Road, Kingscourt, County Cavan.
Copies of the above documents will be submitted to the Irish
Stock Exchange (trading as Euronext Dublin) and the UK National
Storage Mechanism where they will shortly be available for
inspection.
Lorcan Dowd
Group Company Secretary
+ 353 42 9698000
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