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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Smurfit Kappa Group Plc | LSE:SKG | London | Ordinary Share | IE00B1RR8406 | ORD EUR0.001 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 0.59% | 3,422.00 | 3,422.00 | 3,426.00 | 3,436.00 | 3,386.00 | 3,410.00 | 101,878 | 09:28:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Pkg Paper, Plastics Film | 11.27B | 758M | 2.9114 | 11.66 | 8.84B |
TIDMSKG
RNS Number : 2900X
Smurfit Kappa Group PLC
30 April 2021
30 April 2021
Regulatory Announcement
Smurfit Kappa Group plc
("Smurfit Kappa" or the "Company")
Results of Annual General Meeting
Smurfit Kappa announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today, 30 April 2021, were duly passed by way of a poll.
Resolutions 1 to 8 (inclusive) and Resolution 13 were passed as ordinary resolutions and resolutions 9 to 12 (inclusive) were passed as special resolutions. The full text of each resolution was set out in the Notice of AGM which was posted and made available to shareholders on 29 March 2021 (the "Notice"). The Notice is available on the Company's website at https://www.smurfitkappa.com/investors/agm
The results of the poll in respect of each resolution are as follows:
Resolution FOR % AGAINST % TOTAL VOTES VOTES WITHHELD* Resolution 1 Consideration of financial statements and reports of Directors and Statutory Auditor thereon 155,921,074 100.00 0 0.00 155,921,074 1,342,026 ------------ ------- ----------- ----- ------------ ---------------- Resolution 2 Consideration of the Directors' Remuneration Report 150,927,438 96.17 6,020,064 3.83 156,947,502 315,598 ------------ ------- ----------- ----- ------------ ---------------- Resolution 3 Consideration of the Remuneration Policy 146,576,022 93.96 9,420,688 6.04 155,996,710 1,266,390 ------------ ------- ----------- ----- ------------ ---------------- Resolution 4 Declaration of dividend 156,977,058 99.82 283,680 0.18 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 5 Election of Ms. Kaisa Hietala as a Director of the Company 156,742,877 99.67 517,861 0.33 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(a) Re-election of Irial Finan 145,640,064 92.62 11,620,674 7.38 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(b) Re-election of Anthony Smurfit 154,832,632 98.46 2,427,319 1.54 157,259,951 3,149 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(c) Re-election of Ken Bowles 154,482,764 98.23 2,777,974 1.77 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(d) Re-election of Anne Anderson 156,738,597 99.67 522,141 0.33 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(e) Re-election of Frits Beurskens 151,365,023 96.25 5,895,715 3.75 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(f) Re-election of Carol Fairweather 156,425,371 99.47 835,367 0.53 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(g) Re-election of James Lawrence 153,202,267 97.42 4,057,684 2.58 157,259,951 3,149 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(h) Re-election of Lourdes Melgar 156,739,799 99.67 520,939 0.33 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(i) Re-election of John Moloney 153,888,573 98.03 3,095,479 1.97 156,984,052 279,048 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(j) Re-election of Jørgen Buhl Rasmussen 153,768,857 98.55 2,257,753 1.45 156,026,610 1,236,490 ------------ ------- ----------- ----- ------------ ---------------- Resolution 6(k) Re-election of Gonzalo Restrepo 149,645,091 95.16 7,615,647 4.84 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 7 Remuneration of the Statutory Auditor 157,260,668 100.00 0 0.00 157,260,668 2,432 ------------ ------- ----------- ----- ------------ ---------------- Resolution 8 Authority to issue shares 155,913,476 99.14 1,347,192 0.86 157,260,668 2,432 ------------ ------- ----------- ----- ------------ ---------------- Resolution 9 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 156,775,334 99.69 485,334 0.31 157,260,668 2,432 ------------ ------- ----------- ----- ------------ ---------------- Resolution 10 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 151,913,281 96.60 5,347,375 3.40 157,260,656 2,444 ------------ ------- ----------- ----- ------------ ---------------- Resolution 11 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 155,496,848 98.92 1,705,915 1.08 157,202,763 60,337 ------------ ------- ----------- ----- ------------ ---------------- Resolution 12 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 141,740,014 90.14 15,520,724 9.86 157,260,738 2,362 ------------ ------- ----------- ----- ------------ ---------------- Resolution 13 To increase the maximum award opportunity in the rules of the 2018 Performance Share Plan 153,662,853 97.71 3,597,815 2.29 157,260,668 2,432 ------------ ------- ----------- ----- ------------ ----------------
* 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 shown.
In accordance with the listing rules of the Euronext Dublin and the London Stock Exchange, copies of all resolutions other than resolutions concerning ordinary business will shortly be submitted to the 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, 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
E: agm@smurfitkappa.com
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 rns@lseg.com or visit www.rns.com.
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April 30, 2021 10:50 ET (14:50 GMT)
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