RNS Number : 2621N

Kerry Group PLC

28 January 2021

28 January 2021



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:




   >    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 


   Group Secretary 
   Ronan Deasy 
   +353 66 7182000 | ronan.deasy@kerry.ie 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

January 28, 2021 10:17 ET (15:17 GMT)