TIDMKGP
RNS Number : 2796X
Kingspan Group PLC
30 April 2021
Kingspan Group plc
AGM results
30 April 2021
Shareholders of Kingspan Group plc ("the Company") are informed
that following the Annual General Meeting held today, the results
of the poll vote for each resolution are as follows:
VOTES FOR VOTES AGAINST TOTAL VOTES VOTES
WITHHELD
NUMBER % NUMBER % NUMBER % OF TOTAL
VOTING
RESOLUTION RIGHTS
----------- ------ ----------- ------ ----------- -----------
01, TO ADOPT THE FINANCIAL
STATEMENTS. 90,029,400 99.87 119,733 0.13 90,149,133 49.60% 183,958
----------- ------ ----------- ------ ----------- -----------
02, DECLARE A FINAL DIVIDEND. 90,061,591 99.70 271,500 0.30 90,333,091 49.70% 0
----------- ------ ----------- ------ ----------- -----------
03A, RE-ELECT GENE M.
MURTAGH. 70,560,920 89.41 8,358,375 10.59 78,919,295 43.42% 11,413,796
----------- ------ ----------- ------ ----------- -----------
03B, RE-ELECT GEOFF DOHERTY. 85,464,247 94.87 4,619,871 5.13 90,084,118 49.57% 245,361
----------- ------ ----------- ------ ----------- -----------
03C, RE-ELECT RUSSELL
SHIELS. 85,433,407 94.85 4,638,243 5.15 90,071,650 49.56% 261,441
----------- ------ ----------- ------ ----------- -----------
03D, RE-ELECT GILBERT
McCARTHY. 84,690,063 94.69 4,752,695 5.31 89,442,758 49.21% 890,333
----------- ------ ----------- ------ ----------- -----------
03E, RE-ELECT LINDA HICKEY. 86,498,873 96.60 3,046,107 3.40 89,544,980 49.27% 788,111
----------- ------ ----------- ------ ----------- -----------
03F, RE-ELECT MICHAEL
CAWLEY. 71,058,585 78.68 19,251,430 21.32 90,310,015 49.69% 23,076
----------- ------ ----------- ------ ----------- -----------
03G, RE-ELECT JOHN CRONIN. 87,314,035 96.68 2,995,980 3.32 90,310,015 49.69% 23,076
----------- ------ ----------- ------ ----------- -----------
03H, RE-ELECT JOST MASSENBERG. 85,185,608 94.33 5,124,407 5.67 90,310,015 49.69% 23,076
----------- ------ ----------- ------ ----------- -----------
03I, RE-ELECT ANNE HERATY. 89,360,671 98.95 949,844 1.05 90,310,515 49.69% 22,576
----------- ------ ----------- ------ ----------- -----------
04, REMUNERATION OF AUDITORS. 90,280,738 99.94 50,853 0.06 90,331,591 49.70% 1,500
----------- ------ ----------- ------ ----------- -----------
05, RECEIVE REPORT ON
REMUNERATION COMMITTEE. 55,351,412 63.23 32,183,875 36.77 87,535,287 48.16% 2,797,804
----------- ------ ----------- ------ ----------- -----------
06, INCREASE THE LIMIT
FOR NON-EXECUTIVE DIRECTORS'
FEES. 88,888,301 98.43 1,417,714 1.57 90,306,015 49.69% 27,076
----------- ------ ----------- ------ ----------- -----------
07, DIRECTORS TO ALLOT
SECURITIES. 89,154,662 98.70 1,176,929 1.30 90,331,591 49.70% 1,500
----------- ------ ----------- ------ ----------- -----------
08, DIS-APPLICATION OF
PRE-EMPTION RIGHTS. 86,693,037 95.98 3,630,942 4.02 90,323,979 49.70% 5,500
----------- ------ ----------- ------ ----------- -----------
09, ADDITIONAL 5% DIS-APPLICATION
OF
PRE-EMPTION RIGHTS. 89,807,900 99.42 520,079 0.58 90,327,979 49.70% 1,500
----------- ------ ----------- ------ ----------- -----------
10, PURCHASE OF COMPANY
SHARES. 89,778,385 99.44 501,806 0.56 90,280,191 49.67% 52,900
----------- ------ ----------- ------ ----------- -----------
11, RE-ISSUE OF TREASURY
SHARES. 89,979,194 99.61 353,397 0.39 90,332,591 49.70% 500
----------- ------ ----------- ------ ----------- -----------
12, APPROVE EGM ON 14
DAYS' NOTICE. 84,416,001 93.45 5,917,090 6.55 90,333,091 49.70% 0
----------- ------ ----------- ------ ----------- -----------
Although supported by a majority of shareholders in each case,
the Board notes that Resolution 3(f) and Resolution 5, were opposed
by more than 20% of voting shareholders. In advance of the 2021
AGM, the Company engaged extensively with shareholders to develop
an understanding of their views on the resolutions being proposed.
In the coming months, the Board will continue to consult with major
shareholders on these matters.
Notes to AGM figures:
1 The percentage of votes "For" and "Against" each resolution are expressed
as a percentage of the total votes cast "For" and "Against" the resolution
(together the "Total Votes"). A vote withheld is not a vote in law
and is not counted in the calculation of the proportion of votes
"For" and "Against" a resolution.
2 The "% of Total Voting Rights" column shows the percentage that the
Total Votes on that resolution represent of the total number of voting
rights attached to shares in issue at the date of the AGM. The total
number of voting rights attached to shares in issue at the date of
the AGM was 181,742,947.
3 The full terms of all resolutions were set out in the Notice to shareholders
dated 22 March 2021 and made available on the Company's website www.kingspan.com/agm2021.
4 Resolutions 5, 6, 7, 8, 9, 10, 11 and 12 were passed as items of
special business. In accordance with the Listing Rules, copies of
the resolutions passed at the AGM have been submitted to Euronext
Dublin and to the UK National Storage Mechanism where they will shortly
be available for inspection.
Lorcan Dowd
Group Company Secretary
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END
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