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Kerry Group PLC announced that all resolutions proposed at its Annual General Meeting (AGM), held on 30 April 2026, 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 | 30 Apr 2026 |
| Time | 16:58:52 |
| Category | AGMs and other meetings |
| ID | 6688C |
30 April 2026
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, 30 April 2026, 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
http://www.rns-pdf.londonstockexchange.com/rns/6688C_1-2026-4-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/6688C_2-2026-4-30.pdf
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CONTACT INFORMATION |
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GROUP SECRETARY |
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Ronan Deasy +353 66 7182000 | GroupCoSec@kerry.ie |
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WEBSITE |
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www.kerry.com |
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