Last checked at 28 Apr 2016 14:29
REGULATORY Announcement
28 April 2016
Kerry Group plc
Result of Annual General Meeting
The Directors of the Company wish to announce that all resolutions proposed at the Annual General Meeting (AGM) of the Company, held on Wednesday 27 April 2016, were passed.
All resolutions were approved on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below.
RESOLUTION | FOR | AGAINST | WITHHELD | |
1 | Reports and Accounts | 100,150,590 | 19,284 | 3,150 |
2 | Declaration of Dividend | 100,168,020 | 1,854 | 3,150 |
3(a) | To re-elect Mr Michael Ahern | 67,636,374 | 31,829,410 | 707,240 |
3(b) | To re-elect Mr Gerry Behan | 97,707,792 | 2,305,390 | 159,842 |
3(c) | To re-elect Dr Hugh Brady | 99,979,403 | 187,779 | 5,842 |
3(d) | To re-elect Mr Patrick Casey | 64,660,619 | 34,805,165 | 707,240 |
3(e) | To re-elect Mr James Devane | 64,828,399 | 34,637,385 | 707,240 |
3(f) | To re-elect Dr Karin Dorrepaal | 99,699,062 | 357,964 | 115,998 |
3(g) | To re-elect Mr Michael Dowling | 94,560,709 | 5,305,525 | 306,790 |
3(h) | To re-elect Ms Joan Garahy | 100,025,318 | 141,864 | 5,842 |
3(i) | To re-elect Mr Flor Healy | 97,867,585 | 2,300,173 | 5,266 |
3(j) | To re-elect Mr James Kenny | 99,986,549 | 180,633 | 5,842 |
3(k) | To re-elect Mr Stan McCarthy | 99,058,813 | 1,108,945 | 5,266 |
3(l) | To re-elect Mr Brian Mehigan | 97,599,912 | 2,413,846 | 159,266 |
3(m) | To re-elect Mr Tom Moran | 99,981,992 | 185,190 | 5,842 |
3(n) | To re-elect Mr John Joseph O'Connor | 65,338,403 | 34,127,381 | 707,240 |
3(o) | To re-elect Mr Philip Toomey | 100,031,477 | 135,705 | 5,842 |
4 | Appointment of Auditors | 99,957,220 | 212,131 | 3,673 |
5 | Remuneration of Auditors | 99,133,063 | 1,034,491 | 5,470 |
6 | Directors Remuneration Report | 96,591,185 | 2,351,106 | 1,230,733 |
7 | Authority to issue Ordinary Shares | 99,996,043 | 173,481 | 3,500 |
8 | Disapplication of pre-emption rights | 90,969,281 | 9,194,795 | 8,948 |
9 | Authority to make market purchases of the Company's Ordinary Shares | 99,541,326 | 626,840 | 4,858 |
The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
The full text of each resolution was included in the notice of the AGM circulated to shareholders on 29 March 2016.
In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
And
http://www.morningstar.co.uk/uk/NSM
-ENDS-
For further information please contact: |
Brian Durran, Company Secretary, Kerry Group plc. Tel no: +353 66 7182000 Email: brian.durran@kerry.ie Kerry Web Site: www.kerrygroup.com |