Smurfit Kappa Regulatory News (SKG)

Resolution

FOR

%

AGAINST

%

TOTAL VOTES

VOTES WITHHELD*

Resolution 1

Consideration of financial statements for the year ended 31 December 2021 and reports of Directors and Statutory Auditor thereon

184,939,539

99.89

197,252

0.11

185,136,791

66,240

Resolution 2

Consideration of the Directors' Remuneration Report

169,400,028

94.02

10,766,949

5.98

180,166,977

5,036,054

Resolution 3

Declaration of dividend

184,876,888

99.82

325,808

0.18

185,202,696

335

Resolution 4(a)

Re-election of Irial Finan

172,819,337

93.31

12,383,258

6.69

185,202,595

436

Resolution 4(b)

Re-election of Anthony Smurfit

183,625,537

99.15

1,577,159

0.85

185,202,696

335

Resolution 4(c)

Re-election of Ken Bowles

183,850,933

99.27

1,351,663

0.73

185,202,596

435

Resolution 4(d)

Re-election of Anne Anderson

178,336,352

96.29

6,866,344

3.71

185,202,696

335

Resolution 4(e)

Re-election of Frits Beurskens

168,527,969

91.00

16,674,627

9.00

185,202,596

435

Resolution 4(f)

Re-election of Carol Fairweather

184,249,378

99.49

953,318

0.51

185,202,696

335

Resolution 4(g)

Re-election of Kaisa Hietala

184,249,478

99.49

953,218

0.51

185,202,696

335

Resolution 4(h)

Re-election of James Lawrence

173,414,557

93.64

11,788,039

6.36

185,202,596

435

Resolution 4(i)

Re-election of Lourdes Melgar

184,245,220

99.48

957,376

0.52

185,202,596

435

Resolution 4(j)

Re-election of John Moloney

179,230,032

97.09

5,363,659

2.91

184,593,691

609,340

Resolution 4(k)

Re-election of Jørgen Buhl Rasmussen

182,916,187

98.77

2,286,409

1.23

185,202,596

435

Resolution 4(l)

Re-election of Gonzalo Restrepo

169,217,397

91.37

15,985,187

8.63

185,202,584

447

Resolution 5

Remuneration of the Statutory Auditor

184,993,091

99.89

197,307

0.11

185,190,398

12,633

Resolution 6

Authority to allot shares

180,745,944

97.60

4,444,354

2.40

185,190,298

12,733

Resolution 7

Disapplication of statutory pre-emption rights in respect of the allotment of shares for cash up to an aggregate nominal value equal to 5% of SKG's total issued ordinary share capital

183,917,733

99.31

1,272,763

0.69

185,190,496

12,535

Resolution 8

Disapplication of statutory pre-emption rights in respect of the allotment of shares for cash up to an aggregate nominal value equal to a further 5% of SKG's total issued ordinary share capital in connection with an acquisition or specified capital investment

182,149,212

98.36

3,041,284

1.64

185,190,496

12,535

Resolution 9

Authority to make market purchases of the Company's own shares up to a maximum of 10% of the number of SKG's total issued ordinary share capital

184,491,779

99.66

634,642

0.34

185,126,421

76,610

Resolution 10

Authority to convene an extraordinary general meeting of shareholders of SKG on not less than 14 days' notice, where the purpose of the meeting is to consider an ordinary resolution

164,808,957

88.99

20,393,739

11.01

185,202,696

335