Kerry Group PLC Result of AGM
03 May 2024 - 1:14AM
RNS Regulatory News
RNS Number : 0665N
Kerry Group PLC
02 May 2024
2 May 2024
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, 2 May 2024, 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
END
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CONTACT INFORMATION
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Group Secretary
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Ronan Deasy
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+353 66 7182000 | GroupCoSec@kerry.ie
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Website
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www.kerry.com
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END
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