Kerry Group Plc — AGM Information 2023

Apr 27, 2023

Annual General Meeting of Kerry Group plc ("the Company")

The Company's Annual General Meeting was held today 27 April 2023. The number of Ordinary Shares in issue on that date was 177,074,526 (there are no Treasury Shares in issue). Following the meeting the Company announces that all the resolutions were passed by the requisite majorities on a show of hands at the meeting. Details of the resolutions are contained in the Notice of Meeting which is available on the Company's website at www.kerry.com/agm. The following table gives details of all the valid proxy votes received in advance of the meeting:

RESOLUTION		RESOLUTION	FOR		AGAINST		TOTAL	WITHHELD*
		TYPE	VOTES	%	VOTES	%	VOTES	VOTES
1	To review the Company's affairs and to receive and consider the Financial Statements for the year ended 31 December 2022, together with the reports of the Directors and the Auditors thereon.	Ordinary	107,618,816	99.51%	534,413	0.49%	108,153,229	215,063
2	To declare a final dividend	Ordinary	108,223,489	99.95%	55,048	0.05%	108,278,537	89,755
3	To elect the following Director:
3 (a)	Mr Patrick Rohan	Ordinary	106,386,115		98.25% 1,889,424	1.75%	108,275,539	92,753
4	To re-elect the following Directors:
4 (a)	Mr Gerry Behan	Ordinary	105,044,222		97.02% 3,231,078	2.98%	108,275,300	92,992
4 (b)	Dr Hugh Brady	Ordinary	104,042,296		96.09% 4,232,121	3.91%	108,274,417	93,875
4 (c)	Ms Fiona Dawson	Ordinary	107,688,946	99.88%	124,050	0.12%	107,812,996	555,296
4 (d)	Dr Karin Dorrepaal	Ordinary	104,694,582		97.11% 3,118,415	2.89%	107,812,997	555,295
4 (e)	Ms Emer Gilvarry	Ordinary	106,064,287		97.96% 2,210,776	2.04%	108,275,063	93,229
4 (f)	Mr Michael Kerr	Ordinary	104,351,125		96.38% 3,923,085	3.62%	108,274,210	94,082
4 (g)	Ms Marguerite Larkin	Ordinary	106,206,359		98.09% 2,068,781	1.91%	108,275,140	93,152
4 (h)	Mr Tom Moran	Ordinary	100,978,168		93.26% 7,297,072	6.74%	108,275,240	93,052
4 (i)	Mr Christopher Rogers	Ordinary	99,840,461		92.60% 7,973,058	7.40%	107,813,519	554,773
4 (j)	Mr Edmond Scanlon	Ordinary	106,516,401		98.38% 1,758,839	1.62%	108,275,240	93,052
4 (k)	Mr Jinlong Wang	Ordinary	105,921,949		97.83% 2,352,389	2.17%	108,274,338	93,954
5	Authority to determine the Auditors remuneration	Ordinary	108,209,023	99.95%	51,080	0.05%	108,260,103	108,189

RESOLUTION		RESOLUTION	FOR		AGAINST		TOTAL	WITHHELD*
		TYPE	VOTES	%	VOTES	%	VOTES	VOTES
6	Authority to convene an Extraordinary General Meeting on 14 days notice for the passing of an Ordinary Resolution	Special	94,810,751		87.58% 13,439,841	12.42%	108,250,592	117,700
7	To receive and Consider the Directors' Remuneration Report (excluding Section C)	Ordinary	103,195,158		95.31% 5,078,662	4.69%	108,273,820	94,472
8	Authority to issue Ordinary Shares	Ordinary	103,568,697		95.65% 4,706,190	4.35%	108,274,887	93,405
9	Authority to disapply pre-emption rights	Special	107,645,302	99.44%	608,246	0.56%	108,253,548	114,744
10	Authority to disapply pre-emption rights for an additional 5% for specified transactions	Special	107,192,992		99.02% 1,059,622	0.98%	108,252,614	115,678
11	Authority to make market purchases of the Company's own shares	Special	107,974,337	99.75%	271,902	0.25%	108,246,239	122,053
12	To approve the Kerry Global Employee Share Plan.	Ordinary	108,048,553	99.79%	227,080	0.21%	108,275,633	92,659

Note: * A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any resolution.

Proxy votes which gave discretion to the Chairman of the Annual General Meeting have been included in the 'Votes For' total of the appropriate resolution.