SMURFIT KAPPA GROUP PLC 28/04/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Mary Lynn Ferguson-McHugh - Non-Executive DirectorFor
5.aRe-elect Irial Finan - Chair (Non Executive)Oppose
5.bRe-elect Anthony Smurfit - Chief ExecutiveFor
5.cRe-elect Ken Bowles - Executive DirectorFor
5.dRe-elect Anne Anderson - Non-Executive DirectorFor
5.eRe-elect Frits Beurskens - Non-Executive DirectorFor
5.fRe-elect Carol Fairweather - Non-Executive DirectorFor
5.gRe-elect Kaisa Hietala - Senior Independent DirectorFor
5.hRe-elect James Lawrence - Non-Executive DirectorFor
3.iRe-elect Lourdes Melgar - Non-Executive DirectorFor
5.jRe-elect Jorgen Buhl Rasmussen - Non-Executive DirectorOppose
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 ProposalAbstain