UNBOUNCE - EXAMPLE PAGE-REPORT-ENTERPRISE DOCUMENT-KINGSPAN - Flipbook - Page 183
SHAREHOLDER INFORMATION
The Annual General Meeting
Company Information
The Annual General Meeting of the
Company will be held on 29 April 2022
at 10.00 a.m.
Kingspan Group plc was incorporated on 14 August 1979. It is an Irish domiciled company
and the registered office is Kingspan Group plc, Dublin Road, Kingscourt, Co. Cavan, A82
XY31, Ireland. The registered company number of Kingspan Group plc is 70576.
Notice of the 2022 AGM will be made
available to view online at http://www.
kingspan.com/agm2022
Share Registrar
You may submit your votes electronically
by accessing Computershare’s website:
http://www.eproxyappointment.com/
The Company Registrar:
Computershare Investor Services (Ireland) Limited,
3100 Lake Drive,
Citywest Business Campus,
Dublin 24,
D24 AK82.
You will be asked for your Shareholder
Reference Number (SRN), Control
Number, and PIN, all of which will have
been sent to shareholders in advance of
the meeting. To be valid, your proxy vote
must be received by Computershare no
later than 10.00 am on Wednesday 27
April 2022 (48 hours before the meeting).
Amalgamation of
Shareholding Accounts
Shareholders who receive duplicate sets
of Company mailings due to multiple
accounts in their name should write to
the Company’s Registrar to have their
accounts amalgamated.
Warning to Shareholders
Many companies have become aware that
their shareholders have received unsolicited
phone calls or correspondence concerning
investment matters. These are typically
from overseas based “brokers” who target
shareholders offering to sell them what
often turn out to be worthless or highrisk shares in US or UK investments. They
can be very persistent and extremely
persuasive. Shareholders are therefore
advised to be very wary of any unsolicited
advice, offers to buy shares at a discount
or offers of free company reports.
Please note that it is very unlikely that
either the Company or the Company’s
Registrar, Computershare, would make
unsolicited telephone calls to shareholders
and that any such calls would relate
only to official documentation already
circulated to shareholders and never in
respect of investment “advice”.
If you are in any doubt about the veracity
of an unsolicited phone call, please
call either the Company Secretary or
the Registrar.
Administrative enquiries about the holding of Kingspan Group plc shares should be directed to:
Financial Calendar
Preliminary Results
Trading Update
AGM
Half-Yearly Update
Trading Update
18 February 2022
29 April 2022
29 April 2022
19 August 2022
7 November 2022
Bankers
Bank of America Merrill Lynch
ING Bank NV
Commerzbank
KBC Bank NV
Bank of Ireland
HSBC Bank plc
BNP Paribas
Danske Bank AS
NatWest Bank Plc
Unicredit Bank AG
Solicitors
McCann FitzGerald,
Riverside One,
Sir John Rogerson’s Quay,
Dublin 2,
Ireland.
Allen & Overy LLP,
One Bishops Square,
London,
E1 6AD,
England.
Stockbrokers
Goodbody,
Ballsbridge Park,
Ballsbridge,
Dublin 4,
Ireland.
Bank of America Merrill Lynch,
2 King Edward St,
Farringdon,
London,
EC1A 1HQ,
England.
Auditor
Ernst & Young,
Chartered Accountants,
EY Buildings,
Harcourt Centre ,
Harcourt Street,
Dublin 2,
Ireland.
Kingspan Group plc Annual Report & Financial Statements 2021
Financial Statements
