Result of AGM

RNS Number : 6409W

Greencore Group PLC

29 January 2013

 



     29 January, 2013

 

Greencore Group plc

CONTACT:     MR. C. O'LEARY                                          TELEPHONE: [phone]

                                                                                                             FAX: [phone]

Result of Annual General Meeting

Greencore Group plc ('the Company') announces that each of the resolutions proposed at the Annual General Meeting of the company held today, Tuesday 29 January, 2013 were passed.* 

In accordance with the Listing Rules, a copy of each of the resolutions passed at the Annual General Meeting have been forwarded to the UK Listing Authority and will shortly be available for inspection at the following location:-

www.hemscott.com/nsm.do.

A full list of the proxy votes received will shortly be available for inspection on the company's website, www.greencore.com.

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park

Santry

Dublin 9                     

* Please note that shareholders passed two resolutions at the Annual General Meeting of the company to amend Resolution 10 whereby the reference to "Article 31" in the resolution was amended to read "Article 32" and the number of treasury shares to be converted into stock and immediately thereafter reconverted into ordinary shares as specified in the resolution was amended from 3,904,782 to 3,904,716 shares.                                                                  

 

END

 

 

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