Smurfit Kappa Group PLC Results of EGM (1982O)
February 05 2021 - 8:50AM
UK Regulatory
TIDMSKG
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 Votes
Cast 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 Votes
Cast 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 Votes
Cast 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
E: egm@smurfitkappa.com
END
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END
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February 05, 2021 08:50 ET (13:50 GMT)
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