Result of AGM

RNS Number : 1124G

Smurfit Kappa Group PLC

06 May 2011

 



Smurfit Kappa Group plc

Resolutions passed at the Annual General Meeting

Smurfit Kappa Group plc ("SKG") advises that all the resolutions recommended by the Board at the Annual General Meeting of the Company held on 6 May 2011 were duly passed.  These resolutions were set out in the Chairman's Letter and the Notice of the Annual General Meeting which were posted to shareholders on 1 April 2011 and are available on the SKG website www.smurfitkappa.com.  The following items of special business were passed:

·    Renewal of the authority to allot shares for cash otherwise than in accordance with statutory pre-emption rights;

·    Renewal of the authority to make market purchases of the Company's own shares;

·    Authority to convene an EGM on not less than 14 days' notice where the purpose of the meeting is to consider an ordinary resolution.

The Company also advises that copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies of these documents 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

6 May 2011

CONTACT:

Michael O'Riordan

Group Secretary

[phone].

 

END

 

 

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