KINGSPAN GROUP PLC 29/04/2022 AGM
1Accept Financial Statements and Statutory ReportsOppose
2Approve the DividendFor
3.aRe-elect Jost Massenberg - Chair (Non Executive)Abstain
3.bRe-elect Gene M. Murtagh - Chief ExecutiveAbstain
3.cRe-elect Geoff Doherty - Executive DirectorFor
3.dRe-elect Russell Shiels - Executive DirectorFor
3.eRe-elect Gilbert McCarthy - Executive DirectorAbstain
3.fRe-elect Linda Hickey - Senior Independent DirectorFor
3.gRe-elect Michael Cawley - Non-Executive DirectorFor
3.hRe-elect John Cronin - Non-Executive DirectorFor
3.iRe-elect Anne Heraty - Non-Executive DirectorFor
3.jElect Eimear Moloney - Non-Executive DirectorFor
3.kElect Paul Murtagh - Non-Executive DirectorFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve Planet Passionate ReportFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Authorise Reissuance of Treasury SharesFor
13Meeting Notification-related ProposalFor
14Amend Performance Share PlanOppose