REG - Kingspan Group PLC - Result of EGM

KingspanAnnouncement

20/07/2023 11:45

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RNS Number : 6772G  Kingspan Group PLC  20 July 2023

KINGSPAN GROUP PLC

("Kingspan" or the "Company")

Result of Extraordinary General Meeting held on 20 July 2023

Kingspan announces that at the Company's Extraordinary General Meeting held
today, the special resolution to cancel the listing of the Ordinary Shares on
the Official List of the Financial Conduct Authority and to trading on the
London Stock Exchange's Main Market for listed securities (the "Delisting
Resolution") was voted on by way of a poll and was duly passed by the
requisite majority of the Company's shareholders. The results of the poll,
including the proxy votes received, are set out below.

The full text of the resolution was included in the Circular (including notice
of EGM) sent to shareholders on 26 June 2023 and was made available on the
Company's website, www.kingspan.com/egm2023.

The results of the poll vote are set out below:

 RESOLUTION                                                                    VOTES FOR           VOTES AGAINST       TOTAL VOTES                                VOTES WITHHELD
                                                                               NUMBER       %      NUMBER     %        NUMBER       % OF TOTAL VOTING RIGHTS

 To authorise the Directors to delist the Ordinary Shares of the Company from  147,966,100  98.43  2,360,424  1.57     150,326,524                                92,236
 the Official List of the Financial Conduct Authority and to remove such

 Ordinary Shares from trading on the London Stock Exchange plc's Main Market                                                        82.63

Notes:

1.     The "Vote Withheld" option is provided to enable abstention on any
particular resolution.  It should be noted that a "Vote Withheld" is not a
vote in law and is not counted in the calculation of the proportion of the
votes "For" and "Against" or in the Total Votes shown.

2.     The total number of ordinary shares eligible to vote was
181,937,534.

In accordance with the Listing Rules, copies of the resolution passed at the
EGM have been submitted to Euronext Dublin and to the UK National Storage
Mechanism where they will shortly be available for inspection at:

https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

and at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Delisting

Following the passing of the Delisting Resolution, the Company today expects
to make applications to the FCA to cancel the listing of the Ordinary Shares
on the Official List of the Financial Conduct Authority and to trading on the
London Stock Exchange's Main Market for listed securities. It is anticipated
that the last day of dealings of the Shares on the Main Market will be
Thursday, 17 August 2023. Cancellation of the listing of the Ordinary Shares
on the Official List of the FCA is expected to take effect at 8:00 am on
Friday, 18 August 2023, being not less than 20 Business Days from the passing
of the Delisting Resolution as required by the Listing Rules.

 

For further information, please contact:

Lorcan Dowd

Group Company Secretary

+ 353 (0)42 9698000

 

Ends

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