Kingspan Group Plc
EGM results
12 February 2021
Shareholders of Kingspan Group plc ("the Company") are informed that following the Extraordinary General Meeting held today, the 12th February 2021, the results of the poll vote for each resolution are as follows:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
| 1 | 141,608,415 | 100.00 | 0 | 0.00 | 141,608,415 | 77.97% | 9,283 |
| 2 | 141,608,415 | 100.00 | 0 | 0.00 | 141,608,415 | 77.97% | 9,283 |
| 3 | 141,607,915 | 100.00 | 0 | 0.00 | 141,607,915 | 77.97% | 9,283 |
We confirm that a total of 141,617,698* shares were represented at the meeting either in person or by proxy, representing 77.97% of the shares in issue.
*Includes withheld votes.
The full terms of all resolutions were set out in the Notice to shareholders 13 January 2021 and made available on the Company's website https://www.kingspan.com/group/investors/agm-egm.
Resolutions 1, 2 and 3 were passed. In accordance with the Listing Rules, copies of the resolutions passed at the EGM have been submitted to Euronext Dublin and the UK Listing Authority where they will shortly be available for inspection.
Lorcan Dowd
Group Company Secretary
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