REG - Kerry Group PLC - Result of Extraordinary General Meeting

KerryAnnouncement

19/12/2024 16:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241219:nRSS8239Qa&default-theme=true

RNS Number : 8239Q  Kerry Group PLC  19 December 2024

 

19 December 2024

 

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP PLC

Result of Extraordinary General Meeting

UPDATE ON KERRY DAIRY IRELAND TRANSACTION

The Directors of Kerry Group plc (the "Company") are pleased to announce that
all resolutions proposed at the Extraordinary General Meeting ("EGM") of the
Company held earlier today at the Rose Hotel, Dan Spring Road, Tralee, Co.
Kerry, V92 HKA4, Ireland, were passed by the requisite majorities on a show of
hands at the meeting.

The full text of the resolutions and the details of proxies lodged in respect
of each resolution are available on the Company's website
at www.kerry.com/egm (http://www.kerry.com/egm) .

Copies of the resolutions passed at the EGM have been submitted to Euronext
Dublin and the UK's National Storage Mechanism and will be available for
inspection on the Company's website at www.kerry.com/egm
(http://www.kerry.com/egm) and at the following locations:

>    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)

http://www.rns-pdf.londonstockexchange.com/rns/8239Q_1-2024-12-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8239Q_1-2024-12-19.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/8239Q_2-2024-12-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8239Q_2-2024-12-19.pdf)

Update on Kerry Dairy Ireland Transaction

The Co-Op Members approved matters related to the Proposed Transaction at the
Co-Op's special general meeting on 16 December 2024. The Company expects any
remaining Conditions to Completion to be satisfied in the coming days or weeks
and, as a result, the Phase 1 Transaction is now expected to complete by no
later than mid-January 2025. A further announcement will be made in due
course.

Unless otherwise defined, all capitalised terms in this announcement have the
same meaning as those contained in the Circular issued to the Shareholders of
the Company dated 25 November 2024.

 

     CONTACT INFORMATION

     Investor Relations
     Marguerite Larkin, Chief Financial Officer
     +353 66 7182292 | investorrelations@kerry.ie
     (mailto:investorrelations@kerry.ie)

     William Lynch, Head of Investor Relations
     +353 66 7182292 | investorrelations@kerry.ie
     (mailto:investorrelations@kerry.ie)

     Media
     Catherine Keogh, Chief Corporate Affairs Officer
     +353 45 930585 | corpaffairs@kerry.com (mailto:corpaffairs@kerry.com)

     Website
     www.kerry.com (http://www.kerry.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  REGFLFVRFRLALIS