Smurfit Kappa Group PLC Result of AGM (0326E)
04 May 2013 - 2:04AM
UK Regulatory
TIDMSKG
RNS Number : 0326E
Smurfit Kappa Group PLC
03 May 2013
Smurfit Kappa Group plc
Results of Annual General Meeting and retirement of director
Resolutions passed at the Annual General Meeting
Smurfit Kappa Group plc ("SKG" or "the Company") announces that
all resolutions put to the shareholders at the Annual General
Meeting of the Company held on 3 May 2013 were passed. These
resolutions are as set out the Notice of the Annual General Meeting
which was posted to shareholders on 2 April 2013 and which is
available on SKG's website www.smurfitkappa.com.
[Details of proxies lodged in respect of the Resolutions are
available on the Company's website.]
SKG confirms that the following resolutions (Resolutions 8, 9,
10 and 11 in the Notice of AGM), which constitute special business,
were passed:
-- 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;
-- 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 shares;
-- Renewal of the authority to convene an extraordinary general
meeting of shareholders of SKG on not less than 14 clear days'
notice, where the purpose of the meeting is to consider an ordinary
resolution; and
-- Amendment to the Articles of Association so as to make the
Articles of Association consistent with recent changes in Irish
company law and corporate governance practice and to make certain
deletions to reflect the fact that private equity investors, MDP
and Smurfit Kappa Feeder, no longer hold the right to nominate
directors to the Board.
The Company also advises that copies of the above resolutions
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
Copies of the resolutions have also been submitted to the Irish
Stock Exchange and are available for inspection at:
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Retirement of director
SKG also confirms that, as stated in the Annual Report for the
year end 31 December 2012 and the Notice of Annual General Meeting,
both of which were circulated to shareholders on 2 April 2013,
Chris McGowan retired as a non-executive Director of SKG at the
conclusion of the Annual General Meeting held on 3 May 2013.
3 May 2013
CONTACT:
Michael O'Riordan
Group Secretary
+353 (0)1 202 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSDFMDFDSESI
Smurfit Kappa (LSE:SKG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Smurfit Kappa (LSE:SKG)
Historical Stock Chart
From Jul 2023 to Jul 2024