Kerry Regulatory News (KYGA)

16 May 2006 10:57

Kerry Group PLC16 May 2006 KERRY GROUP PLC ANNUAL INFORMATION UPDATE 16 May 2006 1.Introduction Kerry Group plc (the Company) published its Annual Report on 21st April 2006.This Annual Information Update (AIU) has been prepared by the Company inaccordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the IrishStock Exchange for filing with the Irish Financial Services RegulatoryAuthority. The Company is also publishing the AIU via a Regulatory InformationService today and making it available in the Investor Relations section of itswebsite, www.kerrygroup.com, under the News Releases section. 2. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory naturein the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the IrishStock Exchange and the UK Listing Authority. This also includes all CompaniesRegistration Office filings during the period, which are listed separately fromthe market filings. (a) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 24/05/05 AGM Statement 03/08/05 Blocklisting Interim Review 08/08/05 Acquisition 30/08/05 Interim Results 04/04/06 Director / PDMR Shareholding 17/01/06 Directorate Change 28/02/06 Preliminary Statement of Final Results 01/03/06 Brochure of Particulars 11/04/06 Acquisition 24/04/06 Annual Report & AGM Notice 25/04/06 Block Listing Review (b) Companies Registration Office Filings 08/06/2005 Allotment of Shares 01/07/2005 Annual Return 01/07/2005 Ordinary Resolution 01/07/2005 Increase in Nominal Capital 01/072005 Amended Memorandum and Articles 01/07/2005 Special Resolution 22/07/2005 Allotment of Shares 12/08/2005 Allotment of Shares 27/09/2005 Change in Directors 18/10/2005 Allotment of Shares 01/11/2005 Allotment of Shares 07/12/2005 Allotment of Shares 17/01/2006 Allotment of Shares 17/02/2006 Allotment of Shares 06/03/2006 Allotment of Shares 06/03/2006 Change in Directors 14/03/2006 Change in Directors 20/04/2006 Allotment of Shares 12/05/2006 Allotment of Shares 3. Availability of the full text of the announcements / Filings Details of all regulatory announcements are available on the websites of theIrish Stock Exchange and the London Stock Exchange. Copies of all filings madewith the Companies Registration Office are available on the CompaniesRegistration Office website. 4. Accuracy of the information The information referred to in this document was up to date at the time theinformation was published. For further information contact: Brian DurranCompany SecretaryKerry Group plcPrince's StreetTraleeCo. KerryIreland ENDS This information is provided by RNS The company news service from the London Stock Exchange