Kerry Group PLC Result of EGM 2021 (2621N)
January 28 2021 - 10:17AM
UK Regulatory
TIDMKYGA
RNS Number : 2621N
Kerry Group PLC
28 January 2021
28 January 2021
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP
Regulatory Announcement
Result of Extraordinary General Meeting
The Directors of Kerry Group plc (the "Company") are pleased to
announce that all resolutions proposed at the Extraordinary General
Meeting (the "EGM") of the Company held earlier today, 28 January
2021, were duly passed by the requisite majorities. Each resolution
was voted on by way of a poll and b oth the details of the
resolutions and the results of the polls are available on the
Company's website at
www.kerrygroup.com/investors/investor-centre/egm .
Special Business
In accordance with the Listing Rules, copies of the resolutions
passed at the EGM under Special Business have 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/2621N_1-2021-1-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2621N_2-2021-1-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2621N_3-2021-1-28.pdf
> Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2;
> UK's National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism ; and
> The Company's website at www.kerrygroup.com/investors/investor-centre/egm
END
CONTACT INFORMATION
=======================================
Group Secretary
Ronan Deasy
+353 66 7182000 | ronan.deasy@kerry.ie
Website
www.kerrygroup.com
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END
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