KYGA Kerry Group Plc

TIDMKYGA

RNS Number : 7575X

Kerry Group PLC

27 April 2023

27 April 2023

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, 27 April 2023, 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 Euronext Dublin OAM Filing .

   >    UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

END

 
   CONTACT INFORMATION 
  ======================================= 
 
   Group Secretary 
   Ronan Deasy 
   +353 66 7182000 | ronan.deasy@kerry.ie 
 
   Website 
   www.kerry.com 
 
 

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END

RAGPPUPUCUPWGAM

(END) Dow Jones Newswires

April 27, 2023 11:04 ET (15:04 GMT)

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