Smurfit Kappa Group PLC Result of AGM (0899Y)
04 May 2019 - 1:22AM
UK Regulatory
TIDMSKG
RNS Number : 0899Y
Smurfit Kappa Group PLC
03 May 2019
Smurfit Kappa Group plc
Results of Annual General Meeting
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 2019 were passed by a show of
hands. These resolutions are as set out in the Notice of the Annual
General Meeting which was posted to shareholders on 1 April 2019
and which is available on SKG's website www.smurfitkappa.com.
(Details of proxies lodged in respect of the resolutions are
also available on the Company's website. Please note that in
accordance with the UK Corporate Governance Code, the Company will
engage with shareholders to discuss the vote against Resolution
5(e). An update on this matter will be published in due course in
line with best practice.)
SKG confirms that the following resolutions (Resolutions 8, 9,
10 & 11 in the Notice of AGM), being resolutions other than
those concerning ordinary 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;
-- 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;
-- 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;
-- 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;
The Company also advises that copies of the above resolutions
have been submitted to the UK 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
Euronext Dublin and will shortly be available for inspection
at:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
3 May 2019
CONTACT:
Michael O'Riordan
Group Secretary
+353 (0)1 202 7000
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END
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