| KERRY GROUP PLC | 12/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3ai | Re-elect Mr Denis Buckley | Oppose |
| 3aii | Re-election Mr Michael Dowling | Oppose |
| 3bi | Elect Mr Gerry Behan | For |
| 3ci | Re-elect Mr Noel Greene | Oppose |
| 3cii | Re-elect Mr Flor Healy | For |
| 3ciii | Re-elect Mr Kevin Kelly | For |
| 3civ | Re-elect Mr Brian Mehigan | For |
| 4 | Allow the board to determine the auditors' remuneration | For |
| 5 | Issue shares with pre-emption rights | Oppose |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |