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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
(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 1 184,939,539 99.89 197,252 0.11 185,136,791 66,240
Consideration of financial statements for the year ended 31 December 2021 and
reports of Directors and Statutory Auditor thereon
Resolution 2 169,400,028 94.02 10,766,949 5.98 180,166,977 5,036,054
Consideration of the Directors' Remuneration Report
Resolution 3 184,876,888 99.82 325,808 0.18 185,202,696 335
Declaration of dividend
Resolution 4(a) 172,819,337 93.31 12,383,258 6.69 185,202,595 436
Re-election of Irial Finan
Resolution 4(b) 183,625,537 99.15 1,577,159 0.85 185,202,696 335
Re-election of Anthony Smurfit
Resolution 4(c) 183,850,933 99.27 1,351,663 0.73 185,202,596 435
Re-election of Ken Bowles
Resolution 4(d) 178,336,352 96.29 6,866,344 3.71 185,202,696 335
Re-election of Anne Anderson
Resolution 4(e) 168,527,969 91.00 16,674,627 9.00 185,202,596 435
Re-election of Frits Beurskens
Resolution 4(f) 184,249,378 99.49 953,318 0.51 185,202,696 335
Re-election of Carol Fairweather
Resolution 4(g) 184,249,478 99.49 953,218 0.51 185,202,696 335
Re-election of Kaisa Hietala
Resolution 4(h) 173,414,557 93.64 11,788,039 6.36 185,202,596 435
Re-election of James Lawrence
Resolution 4(i) 184,245,220 99.48 957,376 0.52 185,202,596 435
Re-election of Lourdes Melgar
Resolution 4(j) 179,230,032 97.09 5,363,659 2.91 184,593,691 609,340
Re-election of John Moloney
Resolution 4(k) 182,916,187 98.77 2,286,409 1.23 185,202,596 435
Re-election of Jørgen Buhl Rasmussen
Resolution 4(l) 169,217,397 91.37 15,985,187 8.63 185,202,584 447
Re-election of Gonzalo Restrepo
Resolution 5 184,993,091 99.89 197,307 0.11 185,190,398 12,633
Remuneration of the Statutory Auditor
Resolution 6 180,745,944 97.60 4,444,354 2.40 185,190,298 12,733
Authority to allot shares
Resolution 7 183,917,733 99.31 1,272,763 0.69 185,190,496 12,535
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
Resolution 8 182,149,212 98.36 3,041,284 1.64 185,190,496 12,535
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
Resolution 9 184,491,779 99.66 634,642 0.34 185,126,421 76,610
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
Resolution 10 164,808,957 88.99 20,393,739 11.01 185,202,696 335
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
* 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
(https://direct.euronext.com/#/oamfiling) ; and
§ UK National Storage Mechanism -
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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 (mailto:agm@smurfitkappa.com)
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