Result of AGM (1124G)
06 Mai 2011 - 1:21PM
UK Regulatory
TIDMSKG
RNS Number : 1124G
Smurfit Kappa Group PLC
06 May 2011
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 6 May 2011 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 1 April 2011
and are available on the SKG website www.smurfitkappa.com. 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;
-- Authority to convene an EGM 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 documents have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do.
Copies of these documents 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
6 May 2011
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
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