Result of AGM

RNS Number : 4503L

Kerry Group PLC

06 May 2010

REGULATORY Announcement

6 May, 2010

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 5 May 2010, 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 & Accounts	79,473,899	5,684	5,190
2	Declaration of Dividend	79,479,898	281	4,594
3(a)(i)	Re-election of Mr Denis Buckley § (in accordance with Combined Code)	71,215,605	7,203,226	1,074,767
3(a)(ii)	Re-election of Mr Michael Dowling § ± (in accordance with Combined Code)	71,101,751	7,305,662	1,077,360
3(b)(i)	Re-election of Mr Michael J Fleming (in accordance with Article 102)	71,033,511	6,773,866	1,677,396
3(b)(ii)	Re-election of Mr John Twomey (in accordance with Article 102)	71,021,213	6,784,993	1,678,567
3(c)(i)	Re-election of Mr Denis Carroll ± (in accordance with Article 97)	70,320,365	7,177,109	1,987,299
3(c)(ii)	Re-election of Mr Stan McCarthy (in accordance with Article 97)	78,434,369	1,049,999	254
3(c)(iii)	Re-election of Mr Donal O'Donoghue (in accordance with Article 97)	71,283,006	6,337,135	1,864,632
3(c)(iv)	Re-election of Mr Gerard O'Hanlon (in accordance with Article 97)	71,283,957	6,335,733	1,865,083
4	Remuneration of Auditors	79,281,997	180,102	22,674
5	Ordinary Resolution (section 20 Authority)	68,157,594	10,342,739	984,440
6	Special Resolution (Disapplication of Section 23)	78,209,608	1,252,690	8,639
7	Special Resolution (To authorise the company to make market purchases of its own shares)	79,442,889	14,431	13,617

The full text of each resolution was included in the notice of the AGM circulated to shareholders on 07 April 2010.

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 Financial Services Authority and will shortly be available for inspection at the following locations:

Company Announcement Office,	Financial Services Authority,
Irish Stock Exchange,	25 The North Colonnade,
28 Anglesea Street,	Canary Wharf,
Dublin 2,	London E14 5HS,
Ireland.	United Kingdom.