The 2013 Annual General Meeting of Kerry Group plc will be held at the Brandon Hotel, Tralee, Co. Kerry on Wednesday 1 May 2013 at 2pm. The associated documents can be viewed by clicking on the links below.

Notice of AGM and Letter from the Chairman

Proxy Form

Details of Voting Rights

2012 Annual Report

Dividends

Electronic Proxy Voting

Interim Management Statement: Kerry Annual General Meeting

Kerry Group Result of Annual General Meeting

The 2012 Annual General Meeting of Kerry Group plc was held at the Brandon Hotel, Tralee, Co. Kerry on Wednesday 2 May 2012 at 2pm. The associated documents can be viewed by clicking on the links below.

Notice of AGM and Letter from the Chairman

Proxy Form

Details of Voting Rights

2011 Annual Report

Dividends

Electronic Proxy Voting

Interim Management Statement: Kerry Annual General Meeting

Kerry Group Result of Annual General Meeting