Notice of AGM
23 March 2023
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Regulatory Announcement
Notice of the 2023 AGM
Kerry Group plc (the "Company") has today published the Notice of the 2023 Annual General Meeting and Form of Proxy together with ancillary documents. All documents are available on the Company's website at www.kerry.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 at Euronext Dublin OAM Filing
> UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Paper copies of the Notice of the 2023 Annual General Meeting, Form of Proxy and the Annual Report 2022 have been posted today to those shareholders who have requested same.
Annual General Meeting ("AGM")
The AGM of the Company will be held at the Brandon Hotel, Tralee, Co Kerry on Thursday 27 April 2023 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 provided on www.kerry.com/agm.
END
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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.kerry.com |
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