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Result of AGM

All resolutions proposed at the Annual General Meeting of the Company held on the 5 May 2016 were duly passed, in each case by a vote taken on a show of hands.

The total number of valid proxies received by the Company were as follows*:

Resolution Vote type Voted Voted %
1, ADOPT FINANCIAL STATEMENTS For 134735223 99.99
Against 331 0.00
Discretion 18685 0.01
Votes Withheld 400  
2, TO DECLARE FINAL DIVIDEND For 132299309 99.62
Against 488297 0.37
Discretion 19572 0.01
Votes Withheld 1947461  
3, APPROVE REPORT
REMUNERATION COMMITTEE		 For 87157532 68.21
Against 40588236 31.77
Discretion 26285 0.02
Votes Withheld 6982586  
4A, TO RE-ELECT EURGENE MURTAGH For 121701512 93.65
Against 8227336 6.33
Discretion 25025 0.02
Votes Withheld 4800766  
4B, TO RE-ELECT GENE M MURTAGH For 125960885 93.47
Against 8768329 6.51
Discretion 25025 0.02
Votes Withheld 400  
4C, TO RE-ELECT GEOFF DOHERTY For 122033621 90.76
Against 12395393 9.22
Discretion 26225 0.02
Votes Withheld 299400  
4D, TO RE-ELECT RUSSELL SHIELS For 119311855 88.74
Against 15117272 11.24
Discretion 26112 0.02
Votes Withheld 299400  
4E, TO RE-ELECT PETER WILSON For 123146112 91.59
Against 11283902 8.39
Discretion 25225 0.02
Votes Withheld 299400  
4F, TO RE-ELECT GILBERT
MCCARTHY		 For 119309914 88.74
Against 15120100 11.25
Discretion 25225 0.02
Votes Withheld 299400  
4G, TO RE-ELECT HELEN KIRKPATRICK For 130123462 96.57
Against 4601552 3.41
Discretion 25225 0.02
Votes Withheld 4400  
4H, TO RE-ELECT LINDA HICKEY For 130374003 96.75
Against 4340124 3.22
Discretion 36112 0.03
Votes Withheld 4400  
4I, TO RE-ELECT MICHAEL CAWLEY For 131564475 97.63
Against 3164539 2.35
Discretion 25225 0.02
Votes Withheld 400  
4J, TO RE-ELECT JOHN CRONIN For 129943692 96.43
Against 4784279 3.55
Discretion 26568 0.02
Votes Withheld 100  
4J, TO ELECT BRUCE MCLENNAN For 132692462 98.47
Against 2035904 1.51
Discretion 26173 0.02
Votes Withheld 100  
5, REMUNERATION OF AUDITORS For 131410161 97.52
Against 3317950 2.46
Discretion 26428 0.02
Votes Withheld 100  
6, DIRECTORS TO ALLOT
SECURITIES		 For 132750595 98.48
Against 2018056 1.50
Discretion 26068 0.02
Votes Withheld 9920  
7, DIS-APPLICATION OF PRE-EMPTION RIGHTS For 134708437 99.97
Against 6757 0.01
Discretion 30568 0.02
Votes Withheld 8877  
8, PURCHASE OF COMPANY SHARES For 133804920 99.33
Against 878710 0.65
Discretion 25568 0.02
Votes Withheld 45441  
9, RE-ISSUE TREASURY SHARES For 134719458 99.98
Against 4881 0.00
Discretion 26638 0.02
Votes Withheld 3662  
10, TO APPROVE CONVENING EGM
ON 14 DAYS NOTICE		 For 126526278 93.90
Against 8191801 6.08
Discretion 34568 0.03
Votes Withheld 1992  
11, APPROVAL AND ADOPTION OF AMENDED ARTICLES OF ASSOCIATION For 134708923 99.98
Against 5658 0.00
Discretion 25568 0.02
Votes Withheld 14490  
12, APPROVAL OF THE KINGSPAN EMPLOYEE BENEFIT TRUST For 134324269 99.69
Against 389255 0.29
Discretion 24568 0.02
Votes Withheld 16547  

*A “Vote Withheld” is not a vote in law, and is not included in the total number of votes cast, or the calculation of the proportion of votes “For” and “Against”.

© Copyright Kingspan 2016