TIDMKYGA

RNS Number : 5596L

Kerry Group PLC

30 April 2020

30 April 2020

Kerry Group

Regulatory Announcement

Result of Annual General Meeting

The Directors of Kerry Group plc (the "Company") are pleased to announce that all resolutions proposed at the Annual General Meeting (the "AGM") of the Company held earlier today, 30 April 2020, 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/agm.

Special Business

In accordance with the Listing Rules, copies of the resolutions passed at the AGM 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/5596L_1-2020-4-30.pdf 
   --      Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2; 
   --      UK's National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM ; and 
   --      The Company's website at www.kerrygroup.com/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

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April 30, 2020 11:55 ET (15:55 GMT)

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