Result of AGM

RNS Number : 1687S

Kerry Group PLC

13 May 2009

REGULATORY Announcement

13 May, 2009

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 Tuesday 12 May 2009, 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	78,086,629	199,951	107,017
2	Declaration of Dividend	78,205,206	187,664	727
3(a)(i)	Re-election of Mr Denis Buckley § (in accordance with Combined Code)	72,014,518	5,335,071	1,044,008
3(a)(ii)	Re-election of Mr Michael Dowling § ± (in accordance with Combined Code)	71,761,722	5,520,502	1,111,373
3(b)(i)	Re-election of Mr Gerry Behan (in accordance with Article 102)	77,892,497	445,107	55,993
3(c)(i)	Re-election of Mr Noel Greene (in accordance with Article 97)	72,389,773	5,049,967	953,857
3(c)(ii)	Re-election of Mr Flor Healy (in accordance with Article 97)	78,010,678	381,668	1,251
3(c)(iii)	Re-election of Mr Kevin Kelly § ± (in accordance with Article 97)	78,185,384	156,662	51,551
3(c)(iv)	Re-election of Mr Brian Mehigan (in accordance with Article 97)	77,979,291	412,910	1,396
4	Remuneration of Auditors	78,337,727	49,649	6,221
5	Ordinary Resolution (section 20 Authority)	67,263,589	11,125,161	4,847
6	Special Resolution (Disapplication of Section 23)	78,355,060	16,471	22,066
7	Special Resolution (To authorise the company to make market purchases of its own shares)	78,247,053	123,163	23,381

The full text of each resolution was included in the notice of the AGM circulated to shareholders on 15 April 2009.

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.