logo-loader
RNS
viewGKN

GKN PLC - Result of AGM

LEI: 213800QNZ22GS95OSW84

3 May 2018

(“GKN”)GKN plc

Results of Annual General Meeting

Enquiries:

1. Results of Annual General Meeting

     GKN announces that at its annual general meeting held on  (the
     “AGM”), Ordinary Resolutions 1 to 8 and 11 to 15 and Special Resolutions 16
     to 20 were passed on a poll. Resolutions 3 to 8 (relating to the
     re-election and election of GKN’s directors) were amended at the meeting on
     a show of hands to refer to the election of GKN’s current directors.
     Resolutions 9 and 10 were not put to the meeting as they relate to former
     directors who resigned on  and are therefore redundant.

     Full details of the poll results will be made available on GKN’s website at
     .

  2. Resolutions submitted to National Storage Mechanism

     GKN has today submitted to the National Storage Mechanism copies of
     resolutions passed at the AGM concerning items other than ordinary
     business. These documents will shortly be available for inspection at
     .3 May 201819 April 2018www.gknplc.netwww.morningstar.co.uk/uk/NSM
:                              +44 (0) 20 3514 0897
,  +44 (0) 7973 130 669 / +44 (0) 7921 881 800Montfort CommunicationsNick MilesCharlotte McMullen

Quick facts: GKN

Price: -

Market: LSE
Market Cap: -
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE