REG - Kerry Group PLC - Notice of AGM

KerryAnnouncement

27/03/2025 11:45

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RNS Number : 5303C  Kerry Group PLC  27 March 2025

 

27 March 2025

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP

Regulatory announcement.

Notice of the 2025 AGM

Kerry Group plc (the "Company") has today published the Notice of the 2025
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) ; and

 

>   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 2024 have been posted today to those
shareholders who have requested same.

http://www.rns-pdf.londonstockexchange.com/rns/5303C_1-2025-3-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5303C_1-2025-3-27.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/5303C_2-2025-3-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5303C_2-2025-3-27.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/5303C_3-2025-3-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5303C_3-2025-3-27.pdf)

Annual General Meeting ("AGM")

The AGM of the Company will be held at The Rose Hotel, Dan Spring Road,
Tralee, Co Kerry, V92 HKA4 on Thursday 1 May 2025 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) .

 

   CONTACT INFORMATION

   GROUP SECRETARY
   Ronan Deasy

   +353 66 7182000 | GroupCoSec@kerry.ie

   WEBSITE
   www.kerry.com

 

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.   END  NOAPPUPPWUPAGGM