Kingspan Group PLC Annual Shareholders Meeting Transcript

May 01, 2020 / 09:15AM GMT
Gene M. Murtagh - Kingspan Group plc - CEO & Executive Director

Good morning, and welcome, everybody, to the 2020 Kingspan AGM, which today is taking place at the ICon here in Kingsport. It's our new global innovation center that we opened a number of months ago. I'm Gene Murtagh, CEO of Kingspan, and I'm joined this morning by fellow Director and CFO, Geoff Doherty, here; and on the other side by Lorcan Dowd, the Company Secretary. The Chairman is going to be cocooning himself at the moment, but his live events is here as are all of the other Directors of the Board.

I shall chair the meeting in accordance with the Articles of Association of the company. We have a quorum and I declare the meeting open.

As a consequence of the unusual circumstances, we ask that shareholders exercise their rights by voting in advance to the appointment of proxies and that they submit questions in advance. We also invite the shareholders to follow the proceedings by joining this conference call, and we can see many of you are in attendance.

Before we commence the formal business of the day, we

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