Kerry Group Plc — AGM Information 2024

May 2, 2024

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

The Company's Annual General Meeting was held today 2 May 2024. The number of Ordinary Shares in issue on that date was 173,479,498 (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 2023, together with the reports of the Directors and the Auditors thereon.	Ordinary	108,553,377	99.69%	340,053	0.31%	108,893,430	290,601
2	To declare a final dividend.	Ordinary	108,920,063	99.86%	150,849	0.14%	109,070,912	113,119
3	To elect the following Directors:
3 (a)	Dr Genevieve Berger	Ordinary	109,031,596	100.00%	2,983	0.00%	109,034,579	149,452
3 (b)	Prof Catherine Godson	Ordinary	109,026,821	99.99%	7,982	0.01%	109,034,803	149,228
3 (c)	Ms Liz Hewitt	Ordinary	109,026,201	99.99%	8,167	0.01%	109,034,368	149,663
4	To re-elect the following Directors:
4 (a)	Mr Gerry Behan	Ordinary	107,743,028	98.79%	1,321,684	1.21%	109,064,712	119,319
4 (b)	Ms Fiona Dawson	Ordinary	108,315,177	99.31%	753,024	0.69%	109,068,201	115,830
4 (c)	Ms Emer Gilvarry	Ordinary	107,602,588	98.66%	1,462,002	1.34%	109,064,590	119,441
4 (d)	Mr Michael Kerr	Ordinary	108,154,382	99.17%	910,207	0.83%	109,064,589	119,442
4 (e)	Ms Marguerite Larkin	Ordinary	107,740,250	98.78%	1,328,702	1.22%	109,068,952	115,079
4 (f)	Mr Tom Moran	Ordinary	104,465,804	95.78%	4,597,151	4.22%	109,062,955	121,076
4 (g)	Mr Christopher Rogers	Ordinary	103,410,953	94.82%	5,651,965	5.18%	109,062,918	121,113
4 (h)	Mr Patrick Rohan	Ordinary	108,930,693	99.87%	137,163	0.13%	109,067,856	116,175
4 (i)	Mr Edmond Scanlon	Ordinary	109,039,266	99.98%	21,976	0.02%	109,061,242	122,789
4 (j)	Mr Jinlong Wang	Ordinary	108,150,911	99.16%	912,720	0.84%	109,063,631	120,400

RESOLUTION		RESOLUTION	FOR		AGAINST		TOTAL	WITHHELD*
		TYPE	VOTES	%	VOTES	%	VOTES	VOTES
5	Authority to determine the Auditors remuneration.	Ordinary	108,970,016	99.94%	65,706	0.06%	109,035,722	148,309
6	To receive and Consider the Directors' Remuneration Report (excluding Section C).	Ordinary	105,508,410	97.17%	3,074,126	2.83%	108,582,536	601,495
7	To receive and Consider the Directors' Remuneration Policy.	Ordinary	103,331,399	95.15%	5,266,332	4.85%	108,597,731	586,300
8	To amend the rules of the Kerry Group plc 2021 Long-Term Incentive Plan.	Ordinary	105,197,847	96.87%	3,395,421	3.13%	108,593,268	590,763
9	Authority to issue Ordinary Shares.	Ordinary	100,876,766	92.52%	8,156,137	7.48%	109,032,903	151,128
10	Authority to disapply pre-emption rights.	Special	103,631,381	95.05%	5,400,097	4.95%	109,031,478	152,553
11	Authority to disapply pre-emption rights for an additional 10% for specified transactions.	Special	93,829,392	86.06%	15,203,069	13.94%	109,032,461	151,570
12	Authority to make market purchases of the Company's own shares.	Special	108,262,281	99.27%	793,231	0.73%	109,055,512	128,519
13	Authority to convene an Extraordinary General Meeting on 14 days' notice.	Special	97,925,175	89.79%	11,139,815	10.21%	109,064,990	119,041

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.