REGULATORY Announcement
15 April, 2009
Kerry Group plc Annual Information Update
1. Introduction
This Annual Information Update 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 Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing its Annual Information Update via a Regulatory Information Service today and is 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 since the last Annual Information Update, 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
25/09/08 Annual Information Update
29/09/08 Notice of Appeal
02/10/08 Voting Rights and Share Capital
03/11/08 Voting Rights and Share Capital
13/11/08 Interim Management Statement
01/12/08 Voting Rights and Share Capital
01/12/08 Freefloat Analysis
05/01/09 Voting Rights and Share Capital
05/01/09 Directorate Change
14/01/09 Blocklisting 6 Monthly Return
26/01/09 Director / PDMR Shareholding
02/02/09 Voting Rights and Share Capital
12/02/09 Holdings in Company
12/02/09 Holdings in Company
24/02/09 Preliminary Statement of Results
02/03/09 Voting Rights and Share Capital
02/03/09 Freefloat Analysis
19/03/09 Kerry Welcomes High Court Decision on Breeo
26/03/09 Kerry Group Completes Acquisition of Breeo Foods
01/04/09 Voting Rights and Share Capital
07/04/09 Statement on Competition Authority Appeal
(b) Companies Registration Office Filings
24/09/2008 Return of Allotments
21/10/2008 Return of Allotments
25/11/2008 Return of Allotments
13/01/2009 Return of Allotments
21/01/2009 Change in Directors/Secretary
27/02/2009 Return of Allotments
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.
-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 |