Last checked at 20 Dec 2022 12:28
20 December 2022
GREENCORE GROUP PLC
2022 Annual Report and Financial Statements and
Notice of 2023 Annual General Meeting
The Annual General Meeting ('AGM') of Greencore Group plc will be held at 10.30 a.m. on Thursday, 26 January 2023 at Vavasour Suite, Aviva Stadium, Ballsbridge, Dublin 4, D04 K5F9, Ireland.
The following documents are being issued to shareholders today:
(i) Letter from the Chair and Notice of AGM;
(ii) Annual Report and Financial Statements for the year ended 30 September 2022; and
(iii) Form of Proxy.
Copies of the above documents are available on the Company's website at: https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.
The above documents have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further instructions on voting by proxy, please refer to the Form of Proxy and Notes 4 to 8 in the Notice of AGM. Proxies must be received no later than 10.30 a.m. on Tuesday, 24 January 2023.
Shareholders may submit questions in advance of the AGM in writing, either by email to investor.relations@greencore.com or by post to the Group Company Secretary at Greencore Group plc, No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland. All correspondence should include sufficient information to identify the shareholder on the Register of Members.
Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.
Damien Moynagh
Group General Counsel & Company Secretary
Greencore Group plc
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
D09 X5N9
Tel: +353 (0)1 605 1000