Result of AGM (0160D)
May 10 2012 - 7:04AM
UK Regulatory
TIDMKGP
RNS Number : 0160D
Kingspan Group PLC
09 May 2012
Kingspan Group Plc
AGM results
10 May 2012
Shareholders of Kingspan Group plc ("the Company") are informed
that all resolutions proposed at the Annual General Meeting of the
Company held today, the 10 May 2012, were duly passed by a show of
hands, including the following items of special business:
Resolution 6: Authorising the directors to allot securities;
Resolution 7: Dis-application of pre-emption rights;
Resolution 8: Purchase of Company Shares;
Resolution 9: Re-issue of Treasury Shares;
Resolution 10: To approve the convening of certain EGMs on 14 days' notice;
The full terms of all resolutions were set out in the Notice to
shareholders dated 6 April 2012.
Lorcan Dowd
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUKSVRUNAVRAR
Kingspan (LSE:KGP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Kingspan (LSE:KGP)
Historical Stock Chart
From Jul 2023 to Jul 2024