Kerry Group PLC Result of AGM (2399E)
05 May 2017 - 12:32AM
UK Regulatory
TIDMKYGA
RNS Number : 2399E
Kerry Group PLC
04 May 2017
4 May 2017
Kerry Group
Regulatory Announcement
Result of Annual General Meeting
The Directors of the Company wish to announce that all
resolutions proposed at the Annual General Meeting (AGM) of the
Company, held on Thursday 4 May 2017, were passed.
All resolutions were approved on a show of hands at the meeting.
The results of the proxy votes received in advance of the meeting
are reported below.
Resolution For Against Withheld
================================ ============ ========== =========
1 Report & Accounts 101,166,162 39,528 383,364
----- ------------------------- ------------ ---------- ---------
2 Declaration of Dividend 101,569,797 1,040 18,217
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Gerry
(a) Behan 100,605,590 963,352 20,112
----- ------------------------- ------------ ---------- ---------
3 To re-elect Dr Hugh
(b) Brady 101,056,763 513,007 19,284
----- ------------------------- ------------ ---------- ---------
3 To re-elect Dr Karin
(c) Dorrepaal 101,061,063 371,196 156,795
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Michael
(d) Dowling 99,591,864 1,977,729 19,461
----- ------------------------- ------------ ---------- ---------
3 To re-elect Ms Joan
(e) Garahy 101,361,294 208,158 19,602
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Flor
(f) Healy 100,625,292 944,301 19,461
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr James
(g) Kenny 101,090,722 479,048 19,284
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Stan
(h) McCarthy 100,678,230 871,488 39,336
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Brian
(i) Mehigan 100,658,680 910,913 19,461
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Tom
(j) Moran 101,154,727 415,043 19,284
----- ------------------------- ------------ ---------- ---------
3 To re-elect Mr Philip
(k) Toomey 101,203,334 366,436 19,284
----- ------------------------- ------------ ---------- ---------
4 Remuneration of Auditors 101,438,510 132,155 18,389
----- ------------------------- ------------ ---------- ---------
Directors Remuneration
5 Report 98,216,695 3,216,421 155,938
----- ------------------------- ------------ ---------- ---------
Authority to issue
6 Ordinary Shares 101,403,693 161,184 24,177
----- ------------------------- ------------ ---------- ---------
Disapplication of
7 pre-emption rights 94,565,502 6,999,231 24,321
----- ------------------------- ------------ ---------- ---------
Authority to make
market purchases of
the Company's Ordinary
8 Shares 101,488,969 57,300 42,785
----- ------------------------- ------------ ---------- ---------
The 'Vote Withheld' option is provided to enable abstention on
any particular resolution. However, it should be noted that a 'Vote
Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution.
The full text of each resolution was included in the Notice of
the AGM circulated to shareholders on 4 April 2017.
In accordance with Listing Rules, copies of the resolutions
passed at the AGM have been forwarded to both the Irish Stock
Exchange and the UK's National Storage Mechanism and are available
for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
and
http://www.morningstar.co.uk/uk/NSM
Contact Information
Company Secretarial
Brian Durran Company Secretary +353 66 7182000 brian.durran@kerry.ie
Website
www.kerrygroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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