AGM/EGM
Investor Relations EGM/AGM calendar and associated download centre for Kingspan Group PLC.
AGM/EGM
2026 AGM
2025 AGM
2024 AGM
2023 EGM
2023 AGM
| Results of AGM 2023 | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Planet Passionate Report 2022 | Download PDF |
| Annual Report 2022 | Download PDF |
| Notice of AGM | Download PDF |
2022 AGM
| Results of the AGM 2022 | Download PDF |
| Virtual Meeting Guide AGM 2022 | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Planet Passionate Report | View online |
| Annual Report 2021 | Download PDF |
| Notice of AGM | Download PDF |
| Additional Disclosure | Download PDF |
2021 EGM
| Circular including notice of AGM | Download PDF |
| Proposed changes to Memorandum & Articles of Association | Download PDF |
| EGM form of proxy | Download PDF |
| EGM Lumi joining instructions | Download PDF |
| EGM Q&As | Download PDF |
| EGM documents for inspection | Download PDF |
2021 AGM
| AGM 2021 Webcast | |
| Results of the AGM 2021 | Download PDF |
| Lumi Virtual Meeting Guide AGM 2021 | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Annual Report 2020 | View online |
| Notice of AGM | Download PDF |
| Additional Disclosure | Download PDF |
2020 AGM
| AGM 2021 Webcast | View online |
| Results of the AGM 2021 | Download PDF |
| AGM Logistics Update | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Annual Report 2019 | Download PDF |
| Notice of AGM | Download PDF |
2019 AGM
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Annual Report 2018 | View online |
| Annual Report 2018 | Download PDF |
| Notice of AGM | Download PDF |
2018 AGM
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Annual Report 2017 | View online |
| Annual Report 2017 | View online |
| Notice of AGM | Download PDF |
2017 AGM
| AGM Presentation | Download PDF |
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Proxy Form | Download PDF |
| Annual Report 2016 | View online |
| Annual Report 2016 | Download PDF |
| Notice of AGM | Download PDF |
| Performance Share Plan 2017 Scheme Rules | Download PDF |
2016 AGM
| AGM Presentation | Download PDF |
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Annual Report 2015 | Download PDF |
| Notice of AGM | Download PDF |
| Proposed changes to Articles of Association | Download PDF |
2015 AGM
| AGM Presentation | Download PDF |
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Annual Report 2014 | Download PDF |
| Notice of AGM | Download PDF |
2014 AGM
| AGM Presentation | Download PDF |
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Annual Report 2013 | Download PDF |
| Notice of AGM | Download PDF |
2013 AGM
| AGM Presentation | Download PDF |
| AGM results | Download PDF |
| Electronic proxy voting | Download PDF |
| Annual Report 2012 | Download PDF |
| Notice of AGM | Download PDF |
2012 AGM
| Results of the AGM | Download PDF |
| Electronic proxy voting | Download PDF |
| Annual Report 2011 | Download PDF |
| Notice of AGM | Download PDF |
