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Kerry Group Plc — AGM Information 2019
May 3, 2019
1957_rns_2019-05-03_2fea4041-8e64-472b-a329-3c099f91a5bc.pdf
AGM Information
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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