t
Kerry Group PLC held its Annual General Meeting on 1 May 2025. All resolutions proposed at the AGM were passed by the requisite majorities on a show of hands. Copies of the resolutions passed under Special Business have been submitted to Euronext Dublin and the UK's National Storage Mechanism.
| Date | 1 May 2025 |
| Time | 16:22:32 |
| Category | AGMs and other meetings |
| ID | 1278H |
1 May 2025
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, 1 May 2025, 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 https://direct.euronext.com/#/oamfiling
> UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
|
|
CONTACT INFORMATION |
|
|
|
|
|
|
|
GROUP SECRETARY |
|
|
|
Ronan Deasy +353 66 7182000 | [email protected] |
|
|
|
|
|
|
|
WEBSITE |
|
|
|
www.kerry.com |
|
|
|
|
|