REG - Kerry Group PLC - Result of AGM

KerryAnnouncement

02/05/2024 16:15

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RNS Number : 0665N  Kerry Group PLC  02 May 2024

 

 

2 May 2024

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP PLC

Regulatory Announcement

Result of Annual General Meeting

 

The Directors of Kerry Group plc (the "Company") are pleased to announce that
all resolutions proposed at the Annual General Meeting (the "AGM") of the
Company held earlier today, 2 May 2024, were passed by the requisite
majorities on a show of hands at the meeting. Both the details of the
resolutions and the proxies lodged in respect of each resolution are available
on the Company's website at www.kerry.com/agm (http://www.kerry.com/agm) .

Special Business

In accordance with the Listing Rules, copies of the resolutions passed at the
AGM under Special Business 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/agm (http://www.kerry.com/agm) 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)

 

 

END

 

 

     CONTACT INFORMATION

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

     Website
     www.kerry.com

 

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