Notice of AGM

RNS Number : 0996G

Kerry Group PLC

25 March 2022

 

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 .

END

	CONTACT INFORMATION
	Group Secretary
	Ronan Deasy
	[phone] | [e-mail]
	Website
	www.kerrygroup.com

 

END

 

 

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