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Kerry Group Plc AGM Information 2019

May 3, 2019

1957_dva_2019-05-03_469e17e4-49e1-4571-b6e3-2897f9651f77.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 9503X

Kerry Group PLC

03 May 2019

3 May 2019

Kerry Group

Regulatory Announcement

Result of Annual General Meeting

The Directors of the Company wish to announce that all resolutions put to the shareholders at the Annual General Meeting (AGM) of the Company held on, Thursday 2 May 2019, were passed 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: https://www.kerrygroup.com/agm

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Ireland

Contact Information

Company Secretarial
Ronan Deasy Company Secretary +353 66 7182000 [email protected]
Website
www.kerrygroup.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 [email protected] or visit www.rns.com.

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