Smurfit Kappa Group PLC Result of AGM (2366N)
04 Mai 2018 - 5:56PM
UK Regulatory
TIDMSKG
RNS Number : 2366N
Smurfit Kappa Group PLC
04 May 2018
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 4 May 2018 were passed by a show of
hands. These resolutions are as set out the Notice of the Annual
General Meeting which was posted to shareholders on 4 April 2018
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.)
SKG confirms that the following resolutions (Resolutions 10, 11,
12, 13, 14 & 15 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;
-- Adoption of the Smurfit Kappa Group 2018 Performance Share Plan;
-- Adoption of the Smurfit Kappa Group 2018 Deferred Bonus Plan.
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 Irish
Stock Exchange and will shortly be available for inspection at:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
4 May 2018
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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