Last checked at 25 Mar 2022 12:55
25 March 2022
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Regulatory Announcement
Notice of the 2022 AGM
Kerry Group plc (the "Company") has today published the Notice of the 2022 Annual General Meeting and Form of Proxy together with ancillary documents. All documents are available on the Company's website at www.kerrygroup.com/agm and have also been submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:
> Euronext Dublin: Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2 and Euronext Direct.
> UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Paper copies of the Notice of the 2022 Annual General Meeting, Form of Proxy and Annual Financial Report for 2021 have been posted today to those shareholders who have requested same.
http://www.rns-pdf.londonstockexchange.com/rns/0996G_1-2022-3-25.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0996G_2-2022-3-25.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0996G_3-2022-3-25.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0996G_4-2022-3-25.pdf
Annual General Meeting ("AGM")
The AGM of the Company will be held at the Brandon Hotel, Tralee, Co Kerry on Thursday 28 April 2022 at 2pm. Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be available on www.kerrygroup.com/agm.
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| CONTACT INFORMATION |
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| Group Secretary |
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| Ronan Deasy |
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| +353 66 7182000 | ronan.deasy@kerry.ie |
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| Website |
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| www.kerrygroup.com |
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