TIDMKYGA
RNS Number : 1545N
Kerry Group PLC
04 May 2018
4 May 2018
Kerry Group
Regulatory Announcement
Result of Annual General Meeting
The Directors of the Company wish to announce that all
resolutions put to the shareholders at the Annual General Meeting
(AGM) of the Company held on, Thursday 3 May 2018, were passed on a
show of hands at the meeting.
The following table gives details of all the valid proxy votes
received in advance of the meeting.
Details of the resolutions are contained in the Notice of
Meeting which is available on the company's website:
www.kerrygroup.com.
No. Resolution For Against Withheld
===== ========================= ============ ========== =========
1 Report & Accounts 100,382,108 221,138 420,525
----- ------------------------- ------------ ---------- ---------
Declaration of
2 Dividend 100,586,132 370,162 67,477
----- ------------------------- ------------ ---------- ---------
3 To elect Mr Gerard
(a) Culligan 100,696,283 321,865 5,623
----- ------------------------- ------------ ---------- ---------
3 To elect Mr Cornelius
(b) Murphy 100,701,161 317,128 5,482
----- ------------------------- ------------ ---------- ---------
3 To elect Mr Edmond
(c) Scanlon 100,437,483 580,806 5,482
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(a) Gerry Behan 99,951,368 1,067,099 5,304
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(b) Hugh Brady 99,997,887 1,020,439 5,445
----- ------------------------- ------------ ---------- ---------
4 To re-elect Dr
(c) Karin Dorrepaal 100,494,813 519,037 9,921
----- ------------------------- ------------ ---------- ---------
4 To re-elect Ms
(d) Joan Garahy 100,492,914 517,399 13,458
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(e) James Kenny 99,934,057 1,084,456 5,258
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(f) Brian Mehigan 99,851,772 1,162,342 9,657
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(g) Tom Moran 100,124,598 893,605 5,568
----- ------------------------- ------------ ---------- ---------
4 To re-elect Mr
(h) Philip Toomey 100,000,683 1,012,731 10,357
----- ------------------------- ------------ ---------- ---------
Remuneration of
5 Auditors 100,902,221 103,796 17,754
----- ------------------------- ------------ ---------- ---------
Directors Remuneration
6 Report 97,669,720 3,150,752 203,299
----- ------------------------- ------------ ---------- ---------
Remuneration Policy
7 Report 98,418,376 2,343,694 261,701
----- ------------------------- ------------ ---------- ---------
Authority to Issue
8 Ordinary Shares 100,873,074 143,790 6,907
----- ------------------------- ------------ ---------- ---------
Disapplication
of pre-emption
rights (allotment
of up to 5% for
9 cash)* 100,002,523 1,002,003 19,245
----- ------------------------- ------------ ---------- ---------
Disapplication
of pre-emption
rights (additional
allotment of up
to 5% for specified
10 transactions)* 95,304,847 5,701,736 17,188
----- ------------------------- ------------ ---------- ---------
Authority to make
market purchases
of the Company's
11 Ordinary Shares* 100,275,222 690,096 58,453
----- ------------------------- ------------ ---------- ---------
12 Articles of Association* 101,010,718 8,208 4,845
----- ------------------------- ------------ ---------- ---------
* Denotes a special resolution
Michael Dowling retired from the Board, following the conclusion
of the Annual General Meeting and accordingly did not seek
re-election at the meeting.
Proxy appointments which gave discretion to the Chairman of the
Annual General Meeting have been included in the 'Votes For' total
of the appropriate resolution.
A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' any
resolution.
Only shareholders on the register of members as at 5pm on 1 May
2018 were entitled to attend and vote at the Annual General
Meeting. The Issued Share Capital ('ISC') as at that time and date
was 176,276,977 A Ordinary Shares of 12.5 cent each and the Company
did not hold any Treasury Shares on that date. Accordingly, voting
rights in respect of 176,276,977 A Ordinary Shares could be
exercised at the Annual General Meeting.
In accordance with Listing Rules, copies of the resolutions
passed (see attached pdf) at the AGM have been submitted to the
Irish Stock Exchange and the UK's National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM or at the following
address:
Companies Announcement Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Ireland
Contact Information
Company Secretarial
Ronan Deasy Company Secretary +353 66 7182000 ronan.deasy@kerry.ie
Website
www.kerrygroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGUAGAUPRURC
(END) Dow Jones Newswires
May 04, 2018 04:19 ET (08:19 GMT)
Kerry (LSE:KYGA)
Historical Stock Chart
From Apr 2024 to May 2024
Kerry (LSE:KYGA)
Historical Stock Chart
From May 2023 to May 2024