Kingspan Group PLC Result of AGM (3895L)
April 20 2018 - 6:50AM
UK Regulatory
TIDMKGP
RNS Number : 3895L
Kingspan Group PLC
20 April 2018
Kingspan Group Plc
AGM results
20 April 2018
Shareholders of Kingspan Group plc ("the Company") are informed
that all resolutions proposed at the Annual General Meeting of the
Company held today, the 20 April 2018, 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: Additional 5% dis-application of pre-emption rights;
Resolution 9: Purchase of Company Shares;
Resolution 10: Re-issue of Treasury Shares;
Resolution 11: 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 2 March 2018.
Lorcan Dowd
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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