REG - Kerry Group PLC - Notice of 2026 AGM

KerryAnnouncement

26/03/2026 11:15

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RNS Number : 2953Y  Kerry Group PLC  26 March 2026

 

 

26 March 2026

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP

Regulatory announcement.

Notice of the 2026 AGM

Kerry Group plc (the "Company") has today published the Notice of the 2026
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 2026 Annual General Meeting, Form of Proxy
and Annual Financial Report for 2025 have been posted today to those
shareholders who have requested same.

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_1-2026-3-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2953Y_1-2026-3-26.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_2-2026-3-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2953Y_2-2026-3-26.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_3-2026-3-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2953Y_3-2026-3-26.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 30 April 2026 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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