REG - Smurfit Kappa Group - Result of AGM

Smurfit KappaAnnouncement

29/04/2022 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220429:nRSc9320Ja&default-theme=true

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBKCBBQBKDNQB