KINGSPAN GROUP PLC 30/04/2026 AGM
01Approve Financial StatementsFor
02Approve the Dividend of EUR 29.2 cent per ShareFor
03ARe-elect Jost Massenberg - Chair (Non Executive)For
03BRe-elect Gene M. Murtagh - Chief ExecutiveFor
03CRe-elect Geoff Doherty - Executive DirectorFor
03DRe-elect Russell Shiels - Executive DirectorFor
03ERe-elect Gilbert McCarthy - Executive DirectorFor
03FRe-elect Anne Heraty - Non-Executive DirectorFor
03GRe-elect Eimear Moloney - Non-Executive DirectorOppose
03HRe-elect Paul Murtagh - Non-Executive DirectorFor
03IRe-elect Senan Murphy - Non-Executive DirectorFor
03JRe-elect Louise Phelan - Non-Executive DirectorFor
03KElect Eavan Saunders - Non-Executive DirectorFor
03LElect Viet D. Dinh - Non-Executive DirectorFor
04Allow the Board to Determine the Auditor's RemunerationFor
05Approve the Remuneration ReportOppose
06Issue Shares with Pre-emption RightsFor
07Issue Shares for CashFor
08Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
09Authorise Share RepurchaseFor
10Reissue of Treasury Shares subject to Pre-emption RightsFor
11Meeting Notification-related ProposalFor