SKG Smurfit Kappa Group Plc

RNS Number:1307U
Smurfit Kappa Group PLC
09 May 2008


                            Smurfit Kappa Group plc


                Resolutions passed at the Annual General Meeting



Smurfit Kappa Group plc ("SKG") advises that all the resolutions recommended by
the Board at the Annual General Meeting of the Company held on 9 May 2008 were
duly passed. These resolutions were set out in the Chairman's Letter and the
Notice of the Annual General Meeting which were posted to shareholders on 11
April 2008 and are available on the SKG website. The following items of special
business were passed:


   *Renewal of the authority to allot shares for cash otherwise than in
    accordance with statutory pre-emption rights;


   *Renewal of the authority to make market purchases of the Company's own
    shares; and


   *Authority to communicate shareholders by electronic means and the
    adoption of amended Articles of Association of the Company in this regard.


As required by Listing Rule 6.6.2, copies of certain resolutions have been
forwarded to the Irish Stock Exchange and the UK Listing Authority at the
following locations, where they are available for inspection:


Companies Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2


and


Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



9 May 2008


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

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