Annual Information Update

RNS Number : 1685M

Greencore Group PLC

23 January 2009

 

CONTACT:    MS. C.M. BERGIN                                 TELEPHONE: [phone]

                                                                                                     FAX: [phone]

ANNUAL INFORMATION UPDATE ('AIU')

1.    Introduction

Greencore Group plc ('Greencore') published its Annual Report for the year ended 26th September, 2008 on the 12th January, 2009 and has prepared an Annual Information Update ('AIU') in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The AIU has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority ('the Financial Regulator') in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. Greencore is also publishing the AIU via a Regulatory Information Service 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 made in the previous 12 months together with the date of the release.

The list 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
01/02/2008	Total Voting Rights
01/02/2008	Holding(s)  in Company
05/02/2008	Holding(s) in Company
05/02/2008	Holding(s) in Company
07/02/2008	Holding (s) in Company
14/02/2008	Interim Management Statement
14/02/2008	Result of AGM
15/02/2008	Holding (s) in Company
19/03/2008	Blocklisting Interim review
01/04/2008	Brochure of Particulars
01/04/2008	Total Voting Rights
02/04/2008	Director/ PDMR Shareholding
07/04/2008	Main Market Notice
07/04/2008	Director/ PDMR Shareholding
29/04/2008	Notice of Results
30/04/2008	Acquisition
23/05/2008	Changes in Board of Directors
28/05/2008	Interim results
28/05/2008	Holding (s) in Company
28/05/2008	Director Declaration
30/05/2008	Director/ PDMR Shareholding
05/06/2008	Holding (s) in Company
25/06/2008	Impact of issues uncovered in Water business
26/06/2008	Director/ PDMR Shareholding
30/06/2008	Total Voting Rights
11/07/2008	Director/ PDMR Shareholding
11/07/2008	Holding (s) in Company
11/07/2008	Director/ PDMR Shareholding
14/07/2008	Director/ PDMR Shareholding
18/07/2008	Holding (s) in Company
30/07/2008	Director/ PDMR Shareholding
31/07/2008	Total Voting Rights
05/08/2008	Holding (s) in Company
08/08/2008	Holding (s) in Company
12/08/2008	Notice of IMS
19/08/2008	Interim Management Statement
22/08/2008	Holding (s) in Company
10/09/2008	Withdrawal of Scrip Dividend Offer
19/09/2008	Blocklisting Interim Review
30/09/2008	Total Voting Rights
07/10/2008	Holding (s) in Company
07/10/2008	Holding (s) in Company
08/10/2008	Holding (s) in Company - Replacement
09/10/2008	Holding (s) in Company
24/10/2008	Notice of Results
31/10/2008	Directorate Change
10/11/2008	Holding (s) in Company
20/11/2008	Directorate Change
25/11/2008	Final Results
28/11/2008	Half - yearly Report
08/12/2008	Directorate/ PDMR Shareholding
19/12/2008	Directorate Change
19/12/2008	Holding (s) in Company
23/12/2008	Director/ PDMR Shareholding
06/01/2009	Director Declaration
08/01/2009	Director/ PDMR Shareholding
12/01/2009	Annual Report and Accounts
23/01/2009	Director/ PDMR Shareholding

Companies Registration Office Filings

Date	Filing
25/01/2008	B5 Return of Allotments
20/02/2008	G2E - Ordinary Resolution
20/02/2008	G1P  Special Resolution
21/02/2008	B1 Annual Return
21/02/2008	Account Details
18/03/2008	B5 Return of Allotments
17/04/2008	B5 Return of Allotments
21/04/2008	B10 Change in Dirs/ Sec
22/05/2008	B10 Change in Dirs/ Sec
17/07/2008	B6 Part. Of a Contract Relating to Shares
08/08/2008	B10 Change in Dirs/ Sec
12/08/2008	B5 Return of Allotments
19/08/2008	B47 Notice (Letter) of Resignation of Auditor
19/12/2008	B10 Change in Dirs/ Sec
08/01/2009	B10 Change in Dirs/ Sec
15/01/2009	B10 Change in Dirs/ Sec
19/01/2009	B10 Change in Dirs/ Sec

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 and are available in the Investor Relations section of Greencore's website, www.greencore.com. 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.                                                                                                        23rd  January, 2009

 

END

 

 

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