Annual General Meeting of Kerry Group plc (the "Company")
The Company's Annual General Meeting was held today 2 May 2024. The number of Ordinary Shares in issue on that date was 173,479,498 (there are no Treasury Shares in issue). Following the meeting the Company announces that all the resolutions were passed by the requisite majorities on a show of hands at the meeting. Details of the resolutions are contained in the Notice of Meeting which is available on the Company's website at www.kerry.com/agm. The following table gives details of all the valid proxy votes received in advance of the meeting:
RESOLUTION | RESOLUTION | FOR | AGAINST | TOTAL | WITHHELD* | |||
TYPE | VOTES | % | VOTES | % | VOTES | VOTES | ||
1 | To review the Company's affairs and to receive and consider the | |||||||
Financial Statements for the year ended 31 December 2023, | Ordinary | 108,553,377 | 99.69% | 340,053 | 0.31% | 108,893,430 | 290,601 | |
together with the reports of the Directors and the Auditors thereon. | ||||||||
2 | To declare a final dividend. | Ordinary | 108,920,063 | 99.86% | 150,849 | 0.14% | 109,070,912 | 113,119 |
- To elect the following Directors:
3 (a) | Dr Genevieve Berger | Ordinary | 109,031,596 | 100.00% | 2,983 | 0.00% | 109,034,579 | 149,452 |
3 (b) | Prof Catherine Godson | Ordinary | 109,026,821 | 99.99% | 7,982 | 0.01% | 109,034,803 | 149,228 |
3 (c) | Ms Liz Hewitt | Ordinary | 109,026,201 | 99.99% | 8,167 | 0.01% | 109,034,368 | 149,663 |
- To re-elect the following Directors:
4 | (a) | Mr Gerry Behan | Ordinary | 107,743,028 | 98.79% | 1,321,684 | 1.21% | 109,064,712 | 119,319 |
4 | (b) | Ms Fiona Dawson | Ordinary | 108,315,177 | 99.31% | 753,024 | 0.69% | 109,068,201 | 115,830 |
4 | (c) | Ms Emer Gilvarry | Ordinary | 107,602,588 | 98.66% | 1,462,002 | 1.34% | 109,064,590 | 119,441 |
4 | (d) | Mr Michael Kerr | Ordinary | 108,154,382 | 99.17% | 910,207 | 0.83% | 109,064,589 | 119,442 |
4 | (e) | Ms Marguerite Larkin | Ordinary | 107,740,250 | 98.78% | 1,328,702 | 1.22% | 109,068,952 | 115,079 |
4 | (f) | Mr Tom Moran | Ordinary | 104,465,804 | 95.78% | 4,597,151 | 4.22% | 109,062,955 | 121,076 |
4 | (g) | Mr Christopher Rogers | Ordinary | 103,410,953 | 94.82% | 5,651,965 | 5.18% | 109,062,918 | 121,113 |
4 | (h) | Mr Patrick Rohan | Ordinary | 108,930,693 | 99.87% | 137,163 | 0.13% | 109,067,856 | 116,175 |
4 | (i) | Mr Edmond Scanlon | Ordinary | 109,039,266 | 99.98% | 21,976 | 0.02% | 109,061,242 | 122,789 |
4 | (j) | Mr Jinlong Wang | Ordinary | 108,150,911 | 99.16% | 912,720 | 0.84% | 109,063,631 | 120,400 |
Kerry Group | 2024 | 1 |
RESOLUTION
- Authority to determine the Auditors remuneration.
- To receive and Consider the Directors' Remuneration Report (excluding Section C).
- To receive and Consider the Directors' Remuneration Policy.
- To amend the rules of the Kerry Group plc 2021 Long-Term Incentive Plan.
- Authority to issue Ordinary Shares.
- Authority to disapply pre-emption rights.
- Authority to disapply pre-emption rights for an additional 10% for specified transactions.
- Authority to make market purchases of the Company's own shares.
- Authority to convene an Extraordinary General Meeting on 14 days' notice.
RESOLUTION | FOR | AGAINST | TOTAL | WITHHELD* | ||
TYPE | VOTES | % | VOTES | % | VOTES | VOTES |
Ordinary | 108,970,016 | 99.94% | 65,706 | 0.06% | 109,035,722 | 148,309 |
Ordinary | 105,508,410 | 97.17% | 3,074,126 | 2.83% | 108,582,536 | 601,495 |
Ordinary | 103,331,399 | 95.15% | 5,266,332 | 4.85% | 108,597,731 | 586,300 |
Ordinary | 105,197,847 | 96.87% | 3,395,421 | 3.13% | 108,593,268 | 590,763 |
Ordinary | 100,876,766 | 92.52% | 8,156,137 | 7.48% | 109,032,903 | 151,128 |
Special | 103,631,381 | 95.05% | 5,400,097 | 4.95% | 109,031,478 | 152,553 |
Special | 93,829,392 | 86.06% | 15,203,069 | 13.94% | 109,032,461 | 151,570 |
Special | 108,262,281 | 99.27% | 793,231 | 0.73% | 109,055,512 | 128,519 |
Special | 97,925,175 | 89.79% | 11,139,815 | 10.21% | 109,064,990 | 119,041 |
Note: *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.
Proxy votes which gave discretion to the Chairman of the Annual General Meeting have been included in the 'Votes For' total of the appropriate resolution.
Kerry Group | 2024 | 2 |
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Kerry Group plc published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 15:35:01 UTC.