SMURFIT KAPPA GROUP PLC 03/05/2019 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Ms Anne AndersonFor
5(a)Re-elect Mr Irial FinanOppose
5(b)Re-elect Mr Anthony SmurfitOppose
5(c)Re-elect Mr Ken BowlesFor
5(d)Re-elect Mr Frits BeurskensFor
5(e)Re-elect Ms Christel BoriesOppose
5(f)Re-elect Ms Carol FairweatherOppose
5(g)Re-elect Mr James LawrenceOppose
5(h)Re-elect Mr John MoloneyFor
5(i)Re-elect Mr Roberto NewellOppose
5(j)Re-elect Mr Jorgen Buhl RasmussenAbstain
5(k)Re-elect Mr Gonzalo RestrepoFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Meeting Notification-related ProposalFor