SKG Smurfit Kappa Group Plc

 

TIDMSKG 
 
RNS Number : 5677L 
Smurfit Kappa Group PLC 
07 May 2010 
 

                            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 7 May 2010 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 9 
April 2010 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; and 
 
·    Amendment of the Articles of Association to make them consistent with the 
Shareholder Rights (Directive 2007/36/EC) Regulations. 
 
As required by Listing Rule 6.6.2, copies of certain resolutions have been 
forwarded to the Irish Stock Exchange and the UK Listing Authority at the 
following locations, where they are available for inspection: 
 
Companies Announcements Office 
The Irish Stock Exchange 
28 Anglesea Street 
Dublin 2 
 
and 
 
Document Viewing Facility 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
 
7 May 2010 
 
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 
 
 RAGSSLFIWFSSESI 
 

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