TIDMSKG

RNS Number : 2900X

Smurfit Kappa Group PLC

30 April 2021

30 April 2021

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, 30 April 2021, were duly passed by way of a poll.

Resolutions 1 to 8 (inclusive) and Resolution 13 were passed as ordinary resolutions and resolutions 9 to 12 (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 29 March 2021 (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 
  and reports of Directors 
  and Statutory Auditor 
  thereon                           155,921,074   100.00            0   0.00   155,921,074         1,342,026 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 2 
  Consideration of 
  the Directors' Remuneration 
  Report                            150,927,438    96.17    6,020,064   3.83   156,947,502           315,598 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 3 
  Consideration of 
  the Remuneration 
  Policy                            146,576,022    93.96    9,420,688   6.04   155,996,710         1,266,390 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 4 
  Declaration of dividend           156,977,058    99.82      283,680   0.18   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 5 
  Election of Ms. 
  Kaisa Hietala as 
  a Director of the 
  Company                           156,742,877    99.67      517,861   0.33   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(a) 
  Re-election of Irial 
  Finan                             145,640,064    92.62   11,620,674   7.38   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(b) 
  Re-election of Anthony 
  Smurfit                           154,832,632    98.46    2,427,319   1.54   157,259,951             3,149 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(c) 
  Re-election of Ken 
  Bowles                            154,482,764    98.23    2,777,974   1.77   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(d) 
  Re-election of Anne 
  Anderson                          156,738,597    99.67      522,141   0.33   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(e) 
  Re-election of Frits 
  Beurskens                         151,365,023    96.25    5,895,715   3.75   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(f) 
  Re-election of Carol 
  Fairweather                       156,425,371    99.47      835,367   0.53   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(g) 
  Re-election of James 
  Lawrence                          153,202,267    97.42    4,057,684   2.58   157,259,951             3,149 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(h) 
  Re-election of Lourdes 
  Melgar                            156,739,799    99.67      520,939   0.33   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(i) 
  Re-election of John 
  Moloney                           153,888,573    98.03    3,095,479   1.97   156,984,052           279,048 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(j) 
  Re-election of Jørgen 
  Buhl Rasmussen                    153,768,857    98.55    2,257,753   1.45   156,026,610         1,236,490 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 6(k) 
  Re-election of Gonzalo 
  Restrepo                          149,645,091    95.16    7,615,647   4.84   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 7 
  Remuneration of 
  the Statutory Auditor             157,260,668   100.00            0   0.00   157,260,668             2,432 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 8 
  Authority to issue 
  shares                            155,913,476    99.14    1,347,192   0.86   157,260,668             2,432 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 9 
  Renewal of the dis-application 
  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                     156,775,334    99.69      485,334   0.31   157,260,668             2,432 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 10 
  Grant additional 
  authority for the 
  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                        151,913,281    96.60    5,347,375   3.40   157,260,656             2,444 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 11 
  Renewal of the 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            155,496,848    98.92    1,705,915   1.08   157,202,763            60,337 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 12 
  Renewal of the 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                        141,740,014    90.14   15,520,724   9.86   157,260,738             2,362 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 Resolution 13 
  To increase the 
  maximum award opportunity 
  in the rules of 
  the 2018 Performance 
  Share Plan                        153,662,853    97.71    3,597,815   2.29   157,260,668             2,432 
                                   ------------  -------  -----------  -----  ------------  ---------------- 
 

* 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 the following locations:

-- Euronext Dublin - Company Announcements Office, Euronext Dublin, 28 Anglesea Street, Dublin 2 (T: +353 1 617 4200 ); 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

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 or visit 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.

END

RAGDKKBQQBKDOQN

(END) Dow Jones Newswires

April 30, 2021 10:50 ET (14:50 GMT)

Smurfit Kappa (LSE:SKG)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024 Haga Click aquí para más Gráficas Smurfit Kappa.
Smurfit Kappa (LSE:SKG)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024 Haga Click aquí para más Gráficas Smurfit Kappa.