AI assistant
Smurfit Kappa GP AGM Information 2021
1952_agm-r_2021-02-05_58900eea-f1f9-4e1d-b49e-ced7d73491b3.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 1982O
Smurfit Kappa Group PLC
05 February 2021
5 February 2021
Regulatory Announcement
Smurfit Kappa Group plc
("Smurfit Kappa" or the "Company")
Results of Extraordinary General Meeting
Smurfit Kappa announces that all resolutions proposed at the Extraordinary General Meeting ("EGM") of the Company held today, 5 February 2021, were duly passed by way off a poll.
Resolutions 1 to 3 (inclusive) were passed as special resolutions. The full text of each resolution was set out in the Notice of EGM which was contained in the circular made available to shareholders on 12 January 2021 (the "Circular"). The Circular is available on the Company's website at https://www.smurfitkappa.com/investors/egm2021
The results of the poll in respect of each resolution are as follows:
Resolution 1
To approve the Migration of the Migrating Shares to Euroclear Bank's central securities depository.
| Resolution 1 | |||||
| Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld* |
| 180,555,441 | 99.54 | 833,109 | 0.46 | 181,388,550 | 4,047 |
Resolution 2
To approve and adopt new Articles of Association.
| Resolution 2 | |||||
| Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld* |
| 181,385,181 | 99.99 | 3,357 | 0.01 | 181,388,538 | 4,059 |
Resolution 3
To authorise the Company to take all actions to implement the Migration.
| Resolution 3 | |||||
| Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld* |
| 181,385,193 | 99.99 | 3,357 | 0.01 | 181,388,550 | 4,047 |
* As a "Vote Withheld" is not a vote in law, it is not taken account in the calculation of the proportion of votes for and against the resolution or in the Total Votes Cast shown.
In accordance with the listing rules of the Irish Stock Exchange t/a Euronext Dublin and the London Stock Exchange, copies of the above resolutions and the Company's updated constitution will shortly be submitted to the Irish Stock Exchange t/a Euronext Dublin and to the UK's National Storage Mechanism and will be available for inspection at the following locations:
§ Euronext Dublin - Company Announcements Office, The Irish Stock Exchange t/a Euronext Dublin, 28 Anglesea Street, Dublin 2 (T: +353 1 617 4200 ); and
§ UK National Storage Mechanism - https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information on the announcement, please contact:
Gillian Carson-Callan
Secretary
T: +353 1 202 7152
END
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
ROMSSUFDIEFSEDE