The Articles of Association of Kerry Group plc stipulate that any Director who, being a Director of Kerry Co-operative Creameries Limited, resigns from the Board of Kerry Co-operative Creameries Limited, shall cease to be a Director of Kerry Group plc.
As Mr. James L.Brosnan and Mr. Michael Harty have retired from the Board of Kerry Co-operative Creameries Limited, they cease to be Directors of Kerry Group plc with effect from today’s date.
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For further information please contact:
Frank Hayes Director of Corporate Affairs Tel no +353 66 7182304 Fax no +353 66 7182972
Email: corpaffairs@kerry.ie Website: www.kerrygroup.com
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