Kerry Group PLC
16 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 in
accordance 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 Irish
Stock Exchange for filing with the Irish Financial Services Regulatory
Authority. The Company is also publishing the AIU via a Regulatory Information
Service today and making it available in the Investor Relations section of its
website, 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 nature
in the previous 12 months, together with the date of the release.
This includes all announcements and filings made under the rules of the Irish
Stock Exchange and the UK Listing Authority. This also includes all Companies
Registration Office filings during the period, which are listed separately from
the 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 the
Irish Stock Exchange and the London Stock Exchange. Copies of all filings made
with the Companies Registration Office are available on the Companies
Registration Office website.
4. Accuracy of the information
The information referred to in this document was up to date at the time the
information was published.
For further information contact:
Brian Durran
Company Secretary
Kerry Group plc
Prince's Street
Tralee
Co. Kerry
Ireland
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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