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
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