Result of AGM

RNS Number : 2896N

Greencore Group PLC

13 February 2009

 

GREENCORE GROUP PLC

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

                                                                              FAX: [phone]

RESULT OF ANNUAL GENERAL MEETING

THE DIRECTORS OF THE COMPANY WISH TO ANNOUNCE THAT ALL OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY 12th FEBRUARY, 2009 WERE PASSED WITH THE EXCEPTION OF SPECIAL RESOLUTION 6 - WAIVER OF PRE-EMPTION RIGHTS, WHICH WAS WITHDRAWN. THE FULL TEXT OF EACH RESOLUTION WAS INCLUDED IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF GREENCORE GROUP PLC CIRCULATED TO SHAREHOLDERS ON 12th JANUARY, 2009.

IN ACCORDANCE WITH THE LISTING RULES TWO COPIES OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL 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

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      13th February, 2009 

 

END

 

 

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