CONTACT: MR. C. O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1084
Result of Annual General Meeting
Greencore Group plc ('the Company') announces that all of the resolutions proposed at the Annual General Meeting of the company held on Thursday 9 February, 2012 were passed. The full text of each resolution was included in the Notice of the Annual General Meeting of Greencore Group plc circulated to shareholders on 9 January, 2012 and made available on the company's website www.greencore.com
In accordance with the Listing Rules a copy of each of the resolutions passed at the Annual General Meeting has been forwarded to the UK Listing Authority and will shortly be available for inspection at the following location:-
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