Smurfit Kappa Group PLC Result of AGM
26 Aprile 2024 - 4:38PM
RNS Regulatory News
RNS Number : 2773M
Smurfit Kappa Group PLC
26 April 2024
26
April 2024
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, 26
April 2024, were duly passed by way of a poll.
Resolutions 1 to 7 (inclusive) were
passed as ordinary resolutions and resolutions 8 to 11 (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 15 March 2024 (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 2023 and reports of Directors and
Statutory Auditor thereon
|
187,145,941
|
99.93%
|
128,687
|
0.07%
|
187,274,628
|
|
622,741
|
Resolution 2
Consideration of the Directors'
Remuneration Report
|
182,509,250
|
97.13%
|
5,383,960
|
2.87%
|
187,893,210
|
|
4,159
|
Resolution 3
To receive and consider the
Remuneration Policy
|
179,882,682
|
95.81%
|
7,866,913
|
4.19%
|
187,749,595
|
|
147,774
|
Resolution 4
Declaration of dividend
|
187,868,867
|
99.99%
|
25,021
|
0.01%
|
187,893,888
|
|
3,481
|
Resolution 5(a)
Re-election of Irial Finan
|
175,120,324
|
93.20%
|
12,772,884
|
6.80%
|
187,893,208
|
|
4,161
|
Resolution 5(b)
Re-election of Anthony
Smurfit
|
186,886,669
|
99.46%
|
1,006,541
|
0.54%
|
187,893,210
|
|
4,159
|
Resolution 5(c)
Re-election of Ken Bowles
|
186,966,382
|
99.51%
|
926,828
|
0.49%
|
187,893,210
|
|
4,159
|
Resolution 5(d)
Re-election of Anne
Anderson
|
179,279,372
|
96.09%
|
7,302,753
|
3.91%
|
186,582,125
|
|
1,315,244
|
Resolution 5(e)
Re-election of Frits
Beurskens
|
161,462,836
|
85.93%
|
26,430,372
|
14.07%
|
187,893,208
|
|
4,161
|
Resolution 5(f)
Re-election of Carol
Fairweather
|
186,876,891
|
99.46%
|
1,016,319
|
0.54%
|
187,893,210
|
|
4,159
|
Resolution 5(g)
Re-election of Mary Lynn
Ferguson-McHugh
|
187,537,988
|
99.81%
|
355,222
|
0.19%
|
187,893,210
|
|
4,159
|
Resolution 5(h)
Re-election of Kaisa
Hietala
|
180,828,114
|
96.40%
|
6,749,358
|
3.60%
|
187,577,472
|
|
319,897
|
Resolution 5(i)
Re-election of James
Lawrence
|
180,208,412
|
95.91%
|
7,684,795
|
4.09%
|
187,893,207
|
|
4,162
|
Resolution 5(j)
Re-election of Lourdes
Melgar
|
186,714,837
|
99.37%
|
1,178,373
|
0.63%
|
187,893,210
|
|
4,159
|
Resolution 5(j)
Re-election of Jørgen Buhl
Rasmussen
|
187,331,319
|
99.70%
|
561,891
|
0.30%
|
187,893,210
|
|
4,159
|
Resolution 6
Remuneration of the Statutory
Auditor
|
181,618,832
|
96.66%
|
6,274,939
|
3.34%
|
187,893,771
|
|
3,598
|
Resolution 7
Authority to allot shares
|
179,298,968
|
95.44%
|
8,561,245
|
4.56%
|
187,860,213
|
|
37,156
|
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 5% of SKG's total issued
ordinary share capital
|
186,961,547
|
99.53%
|
881,060
|
0.47%
|
187,842,607
|
|
54,762
|
Resolution 9
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
|
186,680,369
|
99.36%
|
1,196,295
|
0.64%
|
187,876,664
|
|
20,705
|
Resolution 10
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
|
187,453,635
|
99.82%
|
342,851
|
0.18%
|
187,796,486
|
|
100,883
|
Resolution 11
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
|
174,847,455
|
93.06%
|
13,046,248
|
6.94%
|
187,893,703
|
|
3,666
|
* 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 7000
E: agm@smurfitkappa.com
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