Kerry Group PLC Revised Arrangements for the AGM (0642K)
April 17 2020 - 7:14AM
UK Regulatory
TIDMKYGA
RNS Number : 0642K
Kerry Group PLC
17 April 2020
17 April 2020
Kerry Group plc
Revised Arrangements for the Annual General Meeting to be held
on Thursday 30 April 2020
Kerry Group plc ("the Company") is scheduled to hold its Annual
General Meeting ("AGM") on Thursday, 30 April 2020 at 2pm. Due to
the extension until 5 May 2020 of the Irish Government's
restrictions in relation to travel and public gatherings, which
were introduced to reduce the spread of COVID-19 (the
"Restrictions"), the AGM cannot proceed at the Brandon Hotel,
Tralee, Co. Kerry as previously advised and shareholders will not
be able to attend in person.
Subject to any further arrangements that may become necessary on
account of changes to the Restrictions, Kerry Group plc will
adjourn the meeting to 2.30pm on the same date (30 April 2020) at
the Company's Global Technology & Innovation Centre which is
located in Millennium Park, Naas, Co. Kildare. In order to abide by
the Restrictions, and to prioritise the health and safety of our
shareholders and employees, the adjourned AGM will be held with the
minimum necessary quorum of three shareholders (which will be
facilitated by the Chairman of the meeting). While no shareholder
should attempt to attend the AGM in person, all shareholders are
invited to attend the meeting via webcast which can be accessed
through our website ( www.kerrygroup.com/agm ). This facility will
allow shareholders to listen to the business of the meeting.
Shareholders will not be able to use this facility to vote or to
ask questions. Please note that shareholders will be required to
provide their Shareholder Reference Number (SRN) to join the
webcast.
All resolutions at the AGM will be put to a poll (which
incorporates proxy votes received prior to the meeting) and the
Company will publish the results of the poll later in the day on
its website. Shareholders are therefore encouraged to submit their
proxy votes as soon as possible but in any event no later than 2pm
on Tuesday 28 April 2020. Given the Restrictions, shareholders
should appoint the Chairman of the meeting as their proxy rather
than another person who will not be permitted to attend the meeting
in person. Proxy voting can be carried out by availing of one of
the following options:
-- postal voting by completing the Form of Proxy;
-- via the Company's website at www.kerrygroup.com/proxy ; or
-- via the CREST system for those shareholders who hold their shares in CREST.
For further instructions on proxy voting, please see the Form of
Proxy and the Shareholder Information section of the AGM Notice or
consult our website ( www.kerrygroup.com/agm ). If shareholders
have queries on voting please contact the Group Secretary's office
by phone on +353 66 718 2000, by email at registrar@kerry.ie or by
writing to the Group Secretary at Kerry Group plc, Prince's Street,
Tralee Co. Kerry.
Before the AGM, shareholders may submit questions by email to
registrar@kerry.ie or by posting them to the above address to be
received no later than 27 April 2020. The shareholder's SRN must be
quoted on all questions. Any questions received by the due date,
relating to the business of the meeting, will be summarised and
published, together with their answers, on the Company's website on
the day of the AGM.
The Board will continue to monitor the evolving impact of the
pandemic, with the health and safety of our shareholders, employees
and other stakeholders remaining our priority. Shareholders are
encouraged to check Regulatory News Services and the Company's
website ( www.kerrygroup.com/agm ) for any further updates in
relation to the AGM.
Contact Information
Company Secretarial
Ronan Deasy Group Secretary +353 66 7182000 ronan.deasy@kerry.ie
Website
www.kerrygroup.com
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END
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