KINGSPAN GROUP PLC 26/04/2024 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3.aElect Jost Massenberg - Chair (Non Executive)Abstain
3.bElect Gene M. Murtagh - Chief ExecutiveFor
3.cElect Geoff Doherty - Executive DirectorFor
3.dElect Russell Shiels - Executive DirectorFor
3.eElect Gilbert McCarthy - Executive DirectorFor
3.fElect Linda Hickey - Senior Independent DirectorOppose
3.gElect Anne Heraty - Non-Executive DirectorFor
3.hElect Eimear Moloney - Non-Executive DirectorFor
3.iElect Paul Murtagh - Non-Executive DirectorFor
3.jElect Senan Murphy - Non-Executive DirectorFor
3.kElect Louise Phelan - Non-Executive DirectorFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportOppose
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Issue Additional Shares for CashOppose
9Authorise Share RepurchaseOppose
10Re-issue of treasury sharesFor
11Meeting Notification-related ProposalFor