Result of AGM

RNS Number : 7032W
Kerry Group PLC
28 April 2016
 

REGULATORY Announcement

28 April 2016

 

 

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 27 April 2016, 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 and Accounts                                              

100,150,590

19,284

3,150

2

Declaration of Dividend                                           

100,168,020

1,854

3,150

3(a)

To re-elect Mr Michael Ahern                                      

67,636,374

31,829,410

707,240

3(b)

To re-elect Mr Gerry Behan                                        

97,707,792

2,305,390

159,842

3(c)

To re-elect Dr Hugh Brady                                         

99,979,403

187,779

5,842

3(d)

To re-elect Mr Patrick Casey                                      

64,660,619

34,805,165

707,240

3(e)

To re-elect Mr James Devane                                       

64,828,399

34,637,385

707,240

3(f)

To re-elect Dr Karin Dorrepaal                                    

99,699,062

357,964

115,998

3(g)

To re-elect Mr Michael Dowling                                    

94,560,709

5,305,525

306,790

3(h)

To re-elect Ms Joan Garahy                                        

100,025,318

141,864

5,842

3(i)

To re-elect Mr Flor Healy                                         

97,867,585

2,300,173

5,266

3(j)

To re-elect Mr James Kenny                                        

99,986,549

180,633

5,842

3(k)

To re-elect Mr Stan McCarthy                                      

99,058,813

1,108,945

5,266

3(l)

To re-elect Mr Brian Mehigan                                      

97,599,912

2,413,846

159,266

3(m)

To re-elect Mr Tom Moran                                          

99,981,992

185,190

5,842

3(n)

To re-elect Mr John Joseph O'Connor                               

65,338,403

34,127,381

707,240

3(o)

To re-elect Mr Philip Toomey                                      

100,031,477

135,705

5,842

4

Appointment of Auditors                                           

99,957,220

212,131

3,673

5

Remuneration of Auditors                                          

99,133,063

1,034,491

5,470

6

Directors Remuneration Report                                     

96,591,185

2,351,106

1,230,733

7

Authority to issue Ordinary Shares                             

99,996,043

173,481

3,500

8

Disapplication of pre-emption rights                              

90,969,281

9,194,795

8,948

9

Authority to make market purchases of the Company's Ordinary Shares

99,541,326

626,840

4,858

 

The "Vote Withheld" option is provided to enable abstention on any particular resolution.  However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

 

The full text of each resolution was included in the notice of the AGM circulated to shareholders on 29 March 2016.

 

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 UK's National Storage Mechanism and are available for inspection at the following locations:

 

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

 

And

 

http://www.morningstar.co.uk/uk/NSM

 

 

-ENDS-

 

 

For further information please contact:

 

Brian Durran, Company Secretary, Kerry Group plc.

Tel no:  +353 66 7182000

Email:  brian.durran@kerry.ie

Kerry Web Site:  www.kerrygroup.com

 

 


This information is provided by RNS
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