SMURFIT KAPPA GROUP PLC 29/04/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4.ARe-elect Irial Finan - Chair (Non Executive)Oppose
4.BRe-elect Anthony Smurfit - Chief ExecutiveFor
4.CRe-elect Ken Bowles - Executive DirectorFor
4.DRe-elect Anne Anderson - Non-Executive DirectorFor
4.ERe-elect Frits Beurskens - Non-Executive DirectorFor
4.FRe-elect Carol Fairweather - Non-Executive DirectorFor
4.GRe-elect Kaisa Hietala - Non-Executive DirectorFor
4.HElect James Lawrence - Non-Executive DirectorFor
4.IRe-elect Mara de Lourdes Melgar Palacios - Non-Executive DirectorFor
4.JRe-elect John Moloney - Non-Executive DirectorFor
4.KRe-elect Jorgen Buhl Rasmussen - Non-Executive DirectorFor
4.LRe-elect Gonzalo Restrepo - Senior Independent DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
9Authorise Share RepurchaseOppose
10Meeting Notification-related ProposalFor