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Kerry Group Plc — AGM Information 2021
Jan 28, 2021
1957_dva_2021-01-28_165c3b29-325c-4013-bd3e-f1be119c8504.pdf
AGM Information
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28 January 2021
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP
Regulatory Announcement
Result of Extraordinary General Meeting
The Directors of Kerry Group plc (the "Company") are pleased to announce that all resolutions proposed at the Extraordinary General Meeting (the "EGM") of the Company held earlier today, 28 January 2021, were duly passed by the requisite majorities. Each resolution was voted on by way of a poll and both the details of the resolutions and the results of the polls are available on the Company's website at www.kerrygroup.com/investors/investor-centre/egm.
Special Business
In accordance with the Listing Rules, copies of the resolutions passed at the EGM under Special Business have been submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:
http://www.rns-pdf.londonstockexchange.com/rns/2621N\_1-2021-1-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2621N\_2-2021-1-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2621N\_3-2021-1-28.pdf
- Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2;
- UK's National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism; and
- The Company's website at www.kerrygroup.com/investors/investor-centre/egm
END
CONTACT INFORMATION
Group Secretary Ronan Deasy +353 66 7182000 | [email protected]
Website www.kerrygroup.com