TIDMKYGA
RNS Number : 7032W
Kerry Group PLC
28 April 2016
REGULATORY Announcement
28 April 2016
Kerry Group plc
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 Wednesday 27 April 2016, 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 Reports and Accounts 100,150,590 19,284 3,150
----- ------------------------------ ------------ ----------- ----------
2 Declaration of Dividend 100,168,020 1,854 3,150
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Michael
3(a) Ahern 67,636,374 31,829,410 707,240
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Gerry
3(b) Behan 97,707,792 2,305,390 159,842
----- ------------------------------ ------------ ----------- ----------
To re-elect Dr Hugh
3(c) Brady 99,979,403 187,779 5,842
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Patrick
3(d) Casey 64,660,619 34,805,165 707,240
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr James
3(e) Devane 64,828,399 34,637,385 707,240
----- ------------------------------ ------------ ----------- ----------
To re-elect Dr Karin
3(f) Dorrepaal 99,699,062 357,964 115,998
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Michael
3(g) Dowling 94,560,709 5,305,525 306,790
----- ------------------------------ ------------ ----------- ----------
To re-elect Ms Joan
3(h) Garahy 100,025,318 141,864 5,842
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Flor
3(i) Healy 97,867,585 2,300,173 5,266
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr James
3(j) Kenny 99,986,549 180,633 5,842
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Stan
3(k) McCarthy 99,058,813 1,108,945 5,266
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Brian
3(l) Mehigan 97,599,912 2,413,846 159,266
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Tom
3(m) Moran 99,981,992 185,190 5,842
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr John
3(n) Joseph O'Connor 65,338,403 34,127,381 707,240
----- ------------------------------ ------------ ----------- ----------
To re-elect Mr Philip
3(o) Toomey 100,031,477 135,705 5,842
----- ------------------------------ ------------ ----------- ----------
4 Appointment of Auditors 99,957,220 212,131 3,673
----- ------------------------------ ------------ ----------- ----------
5 Remuneration of Auditors 99,133,063 1,034,491 5,470
----- ------------------------------ ------------ ----------- ----------
Directors Remuneration
6 Report 96,591,185 2,351,106 1,230,733
----- ------------------------------ ------------ ----------- ----------
Authority to issue
7 Ordinary Shares 99,996,043 173,481 3,500
----- ------------------------------ ------------ ----------- ----------
Disapplication of pre-emption
8 rights 90,969,281 9,194,795 8,948
----- ------------------------------ ------------ ----------- ----------
Authority to make market
purchases of the Company's
9 Ordinary Shares 99,541,326 626,840 4,858
----- ------------------------------ ------------ ----------- ----------
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 29 March 2016.
In accordance with the 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
-ENDS-
For further information please contact:
Brian Durran, Company Secretary, Kerry Group
plc.
Tel no: +353 66 7182000
Email: brian.durran@kerry.ie
Kerry Web Site: www.kerrygroup.com
=====================================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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