19 December 2024
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Result of Extraordinary General Meeting
UPDATE ON KERRY DAIRY IRELAND TRANSACTION
The Directors of Kerry Group plc (the
"Company") are pleased to
announce that all resolutions proposed at the Extraordinary General
Meeting ("EGM") of the
Company held earlier today at the Rose Hotel, Dan Spring Road,
Tralee, Co. Kerry, V92 HKA4, Ireland, were passed by the requisite
majorities on a show of hands at the meeting.
The full text of the resolutions and the
details of proxies lodged in respect of each resolution are
available on the Company's website
at www.kerry.com/egm.
Copies of the resolutions passed at the EGM
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/egm
and at the following locations:
>
Euronext Dublin: Companies Announcement Office, Euronext
Dublin, 28 Anglesea Street, Dublin 2 and at https://direct.euronext.com/#/oamfiling
>
UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/8239Q_1-2024-12-19.pdf
http://www.rns-pdf.londonstockexchange.com/rns/8239Q_2-2024-12-19.pdf
Update on Kerry Dairy Ireland
Transaction
The Co-Op Members approved matters related to
the Proposed Transaction at the Co-Op's special
general meeting on 16 December 2024. The Company expects any
remaining Conditions to Completion to be satisfied in the coming
days or weeks and, as a result, the Phase 1
Transaction is now expected to complete by no later than
mid-January 2025. A further announcement will be made in due
course.
Unless otherwise defined, all capitalised terms
in this announcement have the same meaning as those contained in
the Circular issued to the Shareholders
of the Company dated 25 November 2024.