Smurfit Kappa Regulatory News (SKG)

Resolution

FOR

%

AGAINST

%

TOTAL VOTES

VOTES WITHHELD*

Resolution 1

Consideration of financial statements for the year ended 31 December 2023 and reports of Directors and Statutory Auditor thereon

187,145,941

99.93%

128,687

0.07%

187,274,628

622,741

Resolution 2

Consideration of the Directors' Remuneration Report

182,509,250

97.13%

5,383,960

2.87%

187,893,210

4,159

Resolution 3

To receive and consider the Remuneration Policy

179,882,682

95.81%

7,866,913

4.19%

187,749,595

147,774

Resolution 4

Declaration of dividend

187,868,867

99.99%

25,021

0.01%

187,893,888

3,481

Resolution 5(a)

Re-election of Irial Finan

175,120,324

93.20%

12,772,884

6.80%

187,893,208

4,161

Resolution 5(b)

Re-election of Anthony Smurfit

186,886,669

99.46%

1,006,541

0.54%

187,893,210

4,159

Resolution 5(c)

Re-election of Ken Bowles

186,966,382

99.51%

926,828

0.49%

187,893,210

4,159

Resolution 5(d)

Re-election of Anne Anderson

179,279,372

96.09%

7,302,753

3.91%

186,582,125

1,315,244

Resolution 5(e)

Re-election of Frits Beurskens

161,462,836

85.93%

26,430,372

14.07%

187,893,208

4,161

Resolution 5(f)

Re-election of Carol Fairweather

186,876,891

99.46%

1,016,319

0.54%

187,893,210

4,159

Resolution 5(g)

Re-election of Mary Lynn Ferguson-McHugh

187,537,988

99.81%

355,222

0.19%

187,893,210

4,159

Resolution 5(h)

Re-election of Kaisa Hietala

180,828,114

96.40%

6,749,358

3.60%

187,577,472

319,897

Resolution 5(i)

Re-election of James Lawrence

180,208,412

95.91%

7,684,795

4.09%

187,893,207

4,162

Resolution 5(j)

Re-election of Lourdes Melgar

186,714,837

99.37%

1,178,373

0.63%

187,893,210

4,159

Resolution 5(j)

Re-election of Jørgen Buhl Rasmussen

187,331,319

99.70%

561,891

0.30%

187,893,210

4,159

Resolution 6

Remuneration of the Statutory Auditor

181,618,832

96.66%

6,274,939

3.34%

187,893,771

3,598

Resolution 7

Authority to allot shares

179,298,968

95.44%

8,561,245

4.56%

187,860,213

37,156

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 5% of SKG's total issued ordinary share capital

186,961,547

99.53%

881,060

0.47%

187,842,607

54,762

Resolution 9

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

186,680,369

99.36%

1,196,295

0.64%

187,876,664

20,705

Resolution 10

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

187,453,635

99.82%

342,851

0.18%

187,796,486

100,883

Resolution 11

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

174,847,455

93.06%

13,046,248

6.94%

187,893,703

3,666