| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE FINANCIAL STATEMENTS |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO RE-ELECT JOST MASSENBERG AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT GENE MURTAGH AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ANNE HERATY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT PAUL MURTAGH AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT SENAN MURPHY AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT LOUISE PHELAN AS A DIRECTOR |
100% |
0% |
| 13 |
TO AUTHORISE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 14 |
TO RECEIVE THE POLICY ON DIRECTORS REMUNERATION |
100% |
0% |
| 15 |
TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE |
100% |
0% |
| 16 |
TO INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTORS FEES |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES |
100% |
0% |
| 18 |
DIS-APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
PURCHASE OF COMPANY SHARES |
100% |
0% |
| 21 |
RE-ISSUE OF TREASURY SHARES |
100% |
0% |
| 22 |
TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICE |
100% |
0% |
| 23 |
TO AMEND THE KINGSPAN GROUP PLC 2017 PERFORMANCE SHARE PLAN |
100% |
0% |
| 24 |
AMENDMENT OF ARTICLES OF ASSOCIATION |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.