Result of EGM

RNS Number : 3162I

Greencore Group PLC

09 March 2010

 

GREENCORE GROUP PLC

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

                                                                                                     FAX: [phone]

Result of Extraordinary General Meeting

Greencore Group plc ('the Company') announces that the resolution proposed at the Extraordinary General Meeting of the Company held today was passed. The resolution was to approve the proposed disposal of Greencore Malt to Axéréal Union De Coopératives Agricoles. The full text of the resolution was included in the notice of the Extraordinary General Meeting of the Company circulated to Shareholders on 19 February 2010.   The resolution was passed on a show of hands. 

Proxies received were as follows:

Resolution	For	% of shares voted	Against	% of shares voted	Votes Withheld *
To approve the Disposal	90,195,456	99.85%	131,443	0.15%	137,196

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

In accordance with Listing Regulation 6.6.2 two copies of the Resolution have been forwarded to the Irish Stock Exchange and the UK Listing Authority and will be shortly available for inspection at the following locations:

Company Announcements Office, Irish Stock Exchange, 28 Anglesea Street, Dublin 2, Ireland.

Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, United Kingdom.

C.M. BERGIN

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

                                                                                                                   9 March, 2010 

For further information, please contact:

Geoff Doherty	Group Chief Financial Officer	Tel: [phone]
Imelda Hurley	Head of Investor Relations	Tel: [phone]
Billy Murphy or Anne Marie Curran	Drury Communications	Tel: [phone]
Elizabeth Rous or Rob Greening	Powerscourt	Tel: + 44 (0) 207 250 1446

 

END

 

 

REGKKCDQQBKDANK