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Kerry Group Plc AGM Information 2023

Apr 27, 2023

1957_rns_2023-04-27_2d91104b-d63f-45fd-b144-8826980ae329.pdf

AGM Information

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27 April 2023

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, 27 April 2023, 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.

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 and at the following locations:

Euronext Dublin: Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2 and at Euronext Dublin OAM Filing.
UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

END