KINGSPAN GROUP PLC 01/05/2025 AGM
01Approve Financial StatementsAbstain
02Approve the Final DividendFor
03aElect Jost Massenberg - Chair (Non Executive)Abstain
03bElect Gene M. Murtagh - Chief ExecutiveFor
03cElect Geoff Doherty - Executive DirectorOppose
03dElect Russell Shiels - Executive DirectorOppose
03eElect Gilbert McCarthy - Executive DirectorOppose
03fElect Anne Heraty - Non-Executive DirectorFor
03gElect Eimear Moloney - Non-Executive DirectorFor
03hElect Paul Murtagh - Non-Executive DirectorOppose
03iElect Senan Murphy - Non-Executive DirectorFor
03jElect Louise Phelan - Non-Executive DirectorFor
04Allow the Board to Determine the Auditor's RemunerationFor
05To receive and consider the new policy on directors' remuneration that is set out in the Annual Report for the year ended 31 December 2024For
06To receive and consider the Remuneration Committee's report on directors' remuneration that is set out in the Annual Report for the year ended 31 December 2024Oppose
07Approve Increase in Non-executives FeesFor
08Issue Shares with Pre-emption RightsFor
09Dis-application of pre-emption rights in respect of up to 10% of the Company's issued share capitalAbstain
10Dis-application of pre-emption rights in respect of an additional 10% of the Company's issued share capital Oppose
11Purchase of own sharesOppose
12Approve Issue of Shares Deviating from Price Fixing ConditionsFor
13Meeting Notification-related ProposalFor
14Amend Existing Long Term Incentive PlanOppose
15Amend ArticlesFor