Greencore Group PLC
17 January 2006
GREENCORE GROUP PLC
CONTACT: MS. C.M. BERGIN TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1104
ANNUAL INFORMATION UPDATE ('AIU')
1. Introduction
Greencore Group plc published its Annual Report on the 9th January, 2006 and is
therefore submitting its AIU to the Exchange as required under Part II of the
Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).
The company is publishing the AIU via an RIS today and making it available in
the Investor Relations Section of its website, www.greencore.com.
2. Chronological list of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature,
i.e. as prescribed by the rules of the markets on which the securities are
admitted to trading, in the previous 12 months together with the date of the
release.
This includes all announcements and filings made under the rules of the Irish
Stock Exchange and the UK Listing Authority. This also includes all Companies
Registration Office filings during the period, which are listed separately from
the market filings.
Irish Stock Exchange and UK Listing Authority Announcements
Date Announcement
10/02/05 AGM Statement
10/02/05 Result of AGM
25/02/05 Holding in Company
14/03/05 Schedule 5
22/03/05 Additional Listing
30/03/05 Director Shareholdings etc.
06/04/05 Notice of Results
19/04/05 Directorate Change
11/05/05 Holding(s) in Company
25/05/05 Interim Results
02/06/05 Treasury Shares
10/06/05 Holding in Company
10/06/05 Holding in Company
21/06/05 Holding(s) in Company
22/06/05 Circular re. Scrip Dividend
23/06/05 Directorate Change
04/07/05 Director/PDMR Shareholding
21/07/05 Director/PDMR Shareholding
26/08/05 Rule 8.3 (Napier Brown)
30/08/05 Rule 8.3 Napier Brown
02/09/05 Director/PDMR Shareholding
19/09/05 Blocklisting Interim Review
27/09/05 Holding(s) in Company
29/09/05 Brochure of Particulars
04/10/05 Director/PDMR Shareholding
05/10/05 Acquisition and Disposals
12/10/05 Notice of Results
22/11/05 Final Results
25/11/05 Holding in Company
02/12/05 Director/PDMR Shareholding
16/12/05 Holding in Company
04/01/06 Holding(s) in Company
09/01/06 Circ re Annual Report
Companies Registration Office Filings
Date Filing
19/01/05 B5N Allotment of Shares
21/01/05 B10 Change in Dirs/Sec
21/02/05 B5N Allotment of Shares
25/02/05 B10 Change in Dirs/Sec
25/02/05 B10 Change in Dirs/Sec
28/02/05 G2E Ordinary Resolution
28/02/05 G2E Ordinary Resolution
28/02/05 G1P Special Resolution
28/02/05 G1P Special Resolution
28/02/05 G1P Special Resolution
10/03/05 B10 Change in Dirs/Sec
14/03/05 B1 Annual Return
14/03/05 Accounts Details
06/04/05 B5N Allotment of Shares
06/04/05 B5N Allotment of Shares
08/06/05 B6 Part of a Contract Relating to Shares
08/06/05 Return for Re-issue of Former Treasury Shares
23/06/05 B10 Change in Dirs/Sec
01/07/05 B10 Change in Dirs/Sec
05/08/05 B5N - Allotment of Shares
06/09/05 B10 Change in Dirs/Sec
10/10/05 B5N Allotment of Shares
25/10/05 B5N Allotment of Shares
03/11/05 B6 Part of a Contract Relating to Shares
23/12/05 B5N Allotment of Shares
04/01/06 B5N Allotment of Shares
13/01/06 B5N Allotment of Shares
3. Availability of the full text of the Announcements/Filings
All announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will
be available on the Irish Stock Exchange website, www.ise.ie. Copies of any
filings made with the Companies Registration Office will be available from the
Companies Registration Office.
4. Accuracy of the Information
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
C.M. Bergin
Group Company Secretary
Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2. 17th January, 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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