Notice of AGM

RNS Number : 3521K

Greencore Group PLC

20 December 2022

 

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 [e-mail] 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: [phone]

 

END

 

 

NOABKKBBBBDDNBB