19 December 2024
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Result of Extraordinary General Meeting
UPDATE ON KERRY DAIRY IRELAND TRANSACTION
The Directors of Kerry Group plc (the "Company") are pleased to announce that all resolutions proposed at the Extraordinary General Meeting ("EGM") of the Company held earlier today at the Rose Hotel, Dan Spring Road, Tralee, Co. Kerry, V92 HKA4, Ireland, were passed by the requisite majorities on a show of hands at the meeting.
The full text of the resolutions and the details of proxies lodged in respect of each resolution are available on the Company's website at www.kerry.com/egm.
Copies of the resolutions passed at the EGM have been submitted to Euronext Dublin and the UK's National Storage Mechanism and will be available for inspection on the Company's website at www.kerry.com/egm and at the following locations:
> Euronext Dublin: Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2 and at https://direct.euronext.com/#/oamfiling
> UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/8239Q_1-2024-12-19.pdf
http://www.rns-pdf.londonstockexchange.com/rns/8239Q_2-2024-12-19.pdf
Update on Kerry Dairy Ireland Transaction
The Co-Op Members approved matters related to the Proposed Transaction at the Co-Op's special general meeting on 16 December 2024. The Company expects any remaining Conditions to Completion to be satisfied in the coming days or weeks and, as a result, the Phase 1 Transaction is now expected to complete by no later than mid-January 2025. A further announcement will be made in due course.
Unless otherwise defined, all capitalised terms in this announcement have the same meaning as those contained in the Circular issued to the Shareholders of the Company dated 25 November 2024.
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| CONTACT INFORMATION | |
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| Investor Relations | |
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| Marguerite Larkin, Chief Financial Officer | |
| | +353 66 7182292 | investorrelations@kerry.ie | |
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| William Lynch, Head of Investor Relations | |
| | +353 66 7182292 | investorrelations@kerry.ie | |
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| | Media | |
| | Catherine Keogh, Chief Corporate Affairs Officer | |
| | +353 45 930585 | corpaffairs@kerry.com | |
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