STATEMENT RE AGM
GREENCORE GROUP PLC
('Greencore', the 'Company' or the 'Group')
As previously announced, Leslie Van de Walle joined the Board of Greencore as a Non-Executive Director on 1 December 2022 and Chair Designate, to succeed the present Chair and Non-Executive Director of Greencore, Gary Kennedy, at the conclusion of Greencore's Annual General Meeting ('AGM') on 26 January 2023.
Due to illness, Gary is unable to Chair the Annual General Meeting on Thursday, which will now be chaired by Leslie.
Mr Van de Walle commented: "On behalf of all our colleagues at Greencore, I wish Gary a full recovery."
For further information, please contact:
Damien Moynagh
Group General Counsel & Company Secretary
Greencore Group plc
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
D09 X5N9
Tel: +353 (0)1 605 1000
Fax: +353 (0)1 605 1099