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HomeInvestorsInvestor CentreEGM

EGM

Extraordinary General Meeting

Held at Kerry Global Technology & Innovation Centre, Millennium Park, Naas, Co. Kildare, W91 W923, Ireland at 2pm on 28 January 2021

EGM 2021
EGM Documents
Circular Supporting Documents

EGM 2021

6th May 2021

Result of EGM 2021

PDF Document

6th May 2021

EGM 2021 Poll Voting Results

PDF Document

6th May 2021

EGM 2021 Special Business

PDF Document

6th May 2021

Kerry Group plc - New Articles of Association 28-1-2021

PDF Document

EGM Documents

6th May 2021

EGM RNS Announcement

PDF Document

6th May 2021

EGM Cover Letter

PDF Document

6th May 2021

EGM Circular ("Circular") – incorporating Letter from Chairman and Notice of EGM

PDF Document

6th May 2021

EGM Form of Proxy

PDF Document

6th May 2021

Kerry Group plc – Articles of Association – marked to show the changes proposed to be made by Resolution 2

PDF Document

6th May 2021

Details of Voting Rights

PDF Document

Kerry/EB Migration Preparation Documents

6th Nov 2020

Kerry Notification issued to EB as required by section 5 of the Migration of Participating Security Act 2019 (6 November 2020)

PDF Document

9th Nov 2020

Statements issued by EB to Kerry as required by section 5 of the Migration of Participating Securities Act 2019 (9 November 2020)

PDF Document

21st Dec 2020

Section 6(4)Notice (Published 21 December 2020)

PDF Document

Euroclear Documents

6th May 2021

Euroclear Bank as Issuer CSD for Irish corporate securities – Migration guide – V2 (October 2020)

PDF Document

23rd Dec 2020

Euroclear Bank as issuer CSD for Irish corporate securities – Service Description – V4 (October 2020)

PDF Document

23rd Dec 2020

Rights of Participants to Securities deposited in the Euroclear System (July 2017)

PDF Document

6th May 2021

Terms and Conditions governing use of Euroclear (April 2019)

PDF Document

6th May 2021

The Operating Procedures of the Euroclear System (October 2020)

PDF Document

Euroclear UK & Ireland ("EUI") CREST Documents

6th May 2021

EUI Becoming a client EUI (December 2019)

PDF Document

6th May 2021

EUI Quick Guide to CREST Membership (December 2019)

PDF Document

6th May 2021

EUI Client Service Contact Card (September 2017)

PDF Document

6th May 2021

CREST Terms and Conditions (August 2020)

PDF Document

CREST Manual

23rd Dec 2020

CREST Reference Manual (December 2020)

PDF Document

23rd Dec 2020

CREST Central Counterparty Service Manual (June 2019)

PDF Document

6th May 2021

CREST International Manual (December 2020)

PDF Document

6th May 2021

CREST Rules (December 2020)

PDF Document

6th May 2021

CREST CCSS Operations Manual (December 2020)

PDF Document

6th May 2021

CREST Glossary of Terms (December 2020)

PDF Document


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