Kerry Group PLC Annual Report and AGM Notice (0700I)
March 30 2020 - 7:30AM
UK Regulatory
TIDMKYGA
RNS Number : 0700I
Kerry Group PLC
30 March 2020
30 March 2020
Kerry Group
Regulatory Announcement
Annual Report and AGM Notice
Kerry Group plc ("the Company") has issued to shareholders its
Annual Report for 2019, together with the Notice of Annual General
Meeting, Letter from the Chairman, Form of Proxy and an important
notice in respect of the Coronavirus (COVID-19) precautions and
restrictions for the AGM.
Copies of these documents have also been submitted to Euronext
Dublin and the UK's National Storage Mechanism and will shortly be
available for inspection at:
http://www.rns-pdf.londonstockexchange.com/rns/0700I_5-2020-3-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0700I_1-2020-3-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0700I_2-2020-3-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0700I_3-2020-3-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0700I_4-2020-3-30.pdf
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
and
http://www.morningstar.co.uk/uk/NSM
Copies of the above documents will also shortly be available on
the company's website: www.kerrygroup.com/agm .
Annual General Meeting
The Annual General Meeting ("AGM") of the Company is due to be
held at the Brandon Hotel, Tralee, Co Kerry on Thursday 30 April
2020 at 2pm.
The Board considers the well-being of shareholders, attendees
and employees to be of upmost importance. In view of the
fast-evolving Coronavirus (COVID-19) situation the Board will
closely monitor how matters develop over the coming weeks. The AGM
will be held in accordance with prevailing Government guidelines
and restrictions for public gatherings. The Board anticipates that
the meeting will be conducted swiftly and efficiently, and that the
venue will be vacated promptly. Shareholders are advised to submit
their proxy votes to ensure their vote counts at the AGM and to
avoid the need to attend the meeting in person.
As the conditions for the holding of the AGM, including the
venue and potentially the ability to proceed, may change at short
notice shareholders are encouraged to check Regulatory News
Services and the Company's website: www.kerrygroup.com/agm for any
updates in relation to the AGM.
Contact Information
Company Secretarial
Ronan Deasy Company Secretary +353 66 7182000 ronan.deasy@kerry.ie
Website
www.kerrygroup.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSSDMFFSESSEFD
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