Results of AGM & retirement of directors (7921C)
04 Mai 2012 - 6:00PM
UK Regulatory
TIDMSKG
RNS Number : 7921C
Smurfit Kappa Group PLC
04 May 2012
Smurfit Kappa Group plc
Results of Annual General Meeting and retirement of
directors
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 4 May 2012 were passed. These
resolutions are as set out the Notice of the Annual General Meeting
which was posted to shareholders on 2 April 2012 and which is
available on SKG's website www.smurfitkappa.com.
SKG confirms that the following resolutions (Resolutions 7, 8
and 9 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; and
-- 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.
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.Hemscott.com/nsm.do.
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 directors
SKG also confirms that, as stated in the Annual Report for the
year end 31 December 2011 and the Notice of Annual General Meeting,
both of which were circulated to shareholders on 2 April 2012,
Rolly van Rappard and Gordon Moore retired as non-executive
Directors of SKG at the conclusion of the Annual General Meeting
held on 4 May 2012.
4 May 2012
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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