Result of AGM

Greencore Group PLC
14 February 2008

GREENCORE GROUP PLC




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


RESULT OF GREENCORE GROUP PLC ('GREENCORE') ANNUAL GENERAL MEETING


THE DIRECTORS OF THE COMPANY WISH TO ANNOUNCE THAT EACH OF THE RESOLUTIONS
PROPOSED AT THE ANNUAL GENERAL MEETING OF GREENCORE HELD ON THURSDAY 14th
FEBRUARY, 2008 WERE PASSED.    THE FULL TEXT OF EACH RESOLUTION WAS INCLUDED IN
THE NOTICE OF THE MEETING CIRCULATED TO SHAREHOLDERS ON 14th JANUARY, 2008.


IN ACCORDANCE WITH THE LISTING RULES TWO COPIES OF THE RESOLUTIONS PASSED AT THE
ANNUAL GENERAL MEETING, WHICH RESOLUTIONS DEAL WITH THE SPECIAL BUSINESS OF THE
MEETING, HAVE BEEN FORWARDED TO THE IRISH STOCK EXCHANGE AND THE UK LISTING
AUTHORITY AND WILL SHORTLY BE AVAILABLE FOR INSPECTION AT THE FOLLOWING
LOCATIONS:-



COMPANIES ANNOUNCEMENT OFFICE,
IRISH STOCK EXCHANGE,
28 ANGLESEA STREET,
DUBLIN 2 IRELAND.


TELEPHONE:- + 353 1 617 4200


THE DOCUMENT VIEWING FACILITY
FINANCIAL SERVICES AUTHORITY,
25 THE NORTH COLONNADE,
CANARY WHARF,
LONDON E14 5HS, UNITED KINGDOM.


TELEPHONE [phone]


C.M. Bergin
Group Company Secretary


Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2

                                                             14th February 2008.


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