REG - Kerry Group PLC - Notice of AGM

KerryAnnouncement

28/03/2024 12:00

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RNS Number : 7381I  Kerry Group PLC  28 March 2024

 

28 March 2024

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP PLC

Regulatory Announcement

Notice of the 2024 AGM

 

Kerry Group plc (the "Company") has today published the Notice of the 2024
Annual General Meeting and Form of Proxy together with ancillary documents.
All documents are available on the Company's website at www.kerry.com/agm
(http://www.kerry.com/agm) and have also been submitted to Euronext Dublin and
the UK's National Storage Mechanism and will shortly be available for
inspection at:

>    Euronext Dublin: Companies Announcement Office, Euronext Dublin, 28
Anglesea Street, Dublin 2 and at https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

>    UK National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Paper copies of the Notice of the 2024 Annual General Meeting, Form of Proxy
and Annual Financial Report for 2023 have been posted today to those
shareholders who have requested same.

http://www.rns-pdf.londonstockexchange.com/rns/7381I_1-2024-3-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7381I_1-2024-3-28.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/7381I_2-2024-3-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7381I_2-2024-3-28.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/7381I_3-2024-3-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7381I_3-2024-3-28.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/7381I_4-2024-3-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7381I_4-2024-3-28.pdf)

Annual General Meeting ("AGM")

 

The AGM of the Company will be held at the Brandon Hotel, Tralee, Co Kerry on
Thursday 2 May 2024 at 2pm. Any relevant updates regarding the AGM, including
any changes to the arrangements outlined in the Notice will be announced via a
Regulatory Information Service and will be provided on www.kerry.com/agm
(http://www.kerry.com/agm) .

 

END

 

 

     CONTACT INFORMATION

     Group Secretary
     Ronan Deasy
     +353 66 7182000 | GroupCoSec@kerry.ie

     Website
     www.kerry.com

 

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.   END  NOAPPUBCWUPCGGR