TIDMSKG
RNS Number : 9320J
Smurfit Kappa Group PLC
29 April 2022
29 April 2022
Regulatory Announcement
Smurfit Kappa Group plc
("Smurfit Kappa" or the "Company")
Results of Annual General Meeting
Smurfit Kappa announces that all resolutions proposed at the
Annual General Meeting ("AGM") of the Company held today, 29 April
2022, were duly passed by way of a poll.
Resolutions 1 to 6 (inclusive) were passed as ordinary
resolutions and resolutions 7 to 10 (inclusive) were passed as
special resolutions. The full text of each resolution was set out
in the Notice of AGM which was posted and made available to
shareholders on 28 March 2022 (the "Notice"). The Notice is
available on the Company's website at
https://www.smurfitkappa.com/investors/agm
The results of the poll in respect of each resolution are as
follows:
Resolution FOR % AGAINST % TOTAL VOTES VOTES WITHHELD*
Resolution 1
Consideration of
financial statements
for the year ended
31 December 2021
and reports of Directors
and Statutory Auditor
thereon 184,939,539 99.89 197,252 0.11 185,136,791 66,240
------------ ------ ----------- ------ ------------ ----------------
Resolution 2
Consideration of
the Directors' Remuneration
Report 169,400,028 94.02 10,766,949 5.98 180,166,977 5,036,054
------------ ------ ----------- ------ ------------ ----------------
Resolution 3
Declaration of dividend 184,876,888 99.82 325,808 0.18 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(a)
Re-election of Irial
Finan 172,819,337 93.31 12,383,258 6.69 185,202,595 436
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(b)
Re-election of Anthony
Smurfit 183,625,537 99.15 1,577,159 0.85 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(c)
Re-election of Ken
Bowles 183,850,933 99.27 1,351,663 0.73 185,202,596 435
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(d)
Re-election of Anne
Anderson 178,336,352 96.29 6,866,344 3.71 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(e)
Re-election of Frits
Beurskens 168,527,969 91.00 16,674,627 9.00 185,202,596 435
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(f)
Re-election of Carol
Fairweather 184,249,378 99.49 953,318 0.51 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(g)
Re-election of Kaisa
Hietala 184,249,478 99.49 953,218 0.51 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(h)
Re-election of James
Lawrence 173,414,557 93.64 11,788,039 6.36 185,202,596 435
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(i)
Re-election of Lourdes
Melgar 184,245,220 99.48 957,376 0.52 185,202,596 435
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(j)
Re-election of John
Moloney 179,230,032 97.09 5,363,659 2.91 184,593,691 609,340
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(k)
Re-election of Jørgen
Buhl Rasmussen 182,916,187 98.77 2,286,409 1.23 185,202,596 435
------------ ------ ----------- ------ ------------ ----------------
Resolution 4(l)
Re-election of Gonzalo
Restrepo 169,217,397 91.37 15,985,187 8.63 185,202,584 447
------------ ------ ----------- ------ ------------ ----------------
Resolution 5
Remuneration of
the Statutory Auditor 184,993,091 99.89 197,307 0.11 185,190,398 12,633
------------ ------ ----------- ------ ------------ ----------------
Resolution 6
Authority to allot
shares 180,745,944 97.60 4,444,354 2.40 185,190,298 12,733
------------ ------ ----------- ------ ------------ ----------------
Resolution 7
Disapplication of
statutory pre-emption
rights in respect
of the allotment
of shares for cash
up to an aggregate
nominal value equal
to 5% of SKG's total
issued ordinary
share capital 183,917,733 99.31 1,272,763 0.69 185,190,496 12,535
------------ ------ ----------- ------ ------------ ----------------
Resolution 8
Disapplication of
statutory pre-emption
rights in respect
of the allotment
of shares for cash
up to an aggregate
nominal value equal
to a further 5%
of SKG's total issued
ordinary share capital
in connection with
an acquisition or
specified capital
investment 182,149,212 98.36 3,041,284 1.64 185,190,496 12,535
------------ ------ ----------- ------ ------------ ----------------
Resolution 9
Authority to make
market purchases
of the Company's
own shares up to
a maximum of 10%
of the number of
SKG's total issued
ordinary share capital 184,491,779 99.66 634,642 0.34 185,126,421 76,610
------------ ------ ----------- ------ ------------ ----------------
Resolution 10
Authority to convene
an extraordinary
general meeting
of shareholders
of SKG on not less
than 14 days' notice,
where the purpose
of the meeting is
to consider an ordinary
resolution 164,808,957 88.99 20,393,739 11.01 185,202,696 335
------------ ------ ----------- ------ ------------ ----------------
* As a "Vote Withheld" is not a vote in law, it is not taken
account in the calculation of the proportion of votes for and
against the resolution or in the Total Votes shown.
In accordance with the listing rules of the Euronext Dublin and
the London Stock Exchange, copies of all resolutions other than
resolutions concerning ordinary business will shortly be submitted
to the Euronext Dublin and to the UK's National Storage Mechanism
and will be available for inspection at:
-- Euronext Dublin - https://direct.euronext.com/#/oamfiling ; and
-- UK National Storage Mechanism -
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information on the announcement, please contact:
Gillian Carson-Callan
Secretary
T: +353 1 202 7152
E: agm@smurfitkappa.com
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