Annual Information Update

RNS Number : 3713Z

Greencore Group PLC

12 January 2011

 

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

                                                                                                              FAX: [phone]

ANNUAL INFORMATION UPDATE ("AIU")

1.         Introduction

Greencore Group plc ("Greencore") published its Annual Report for the year ended 24^th September, 2010 on the 15^th December, 2010 and has prepared an Annual Information Update ("AIU") in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).     The AIU has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority ("the Financial Regulator") in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.  Greencore is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations Section of its website, www.greencore.com.

2010 Chronological list of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading made in the previous 12 months together with the date of the release.

The list includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

Irish Stock Exchange and UK Listing Authority Announcements:-

Date	Announcement
22/01/2010	Annual Information Update
11/02/2010	Disposal of Malt
11/02/2010	Interim Management Statement
11/02/2010	Directorate Change
11/02/2010	Results of AGM
19/02/2010	Notice of EGM
09/03/2010	Results of EGM
16/03/2010	Holding(s) in Company
16/03/2010	Holding(s) in Company
19/03/2010	Holding(s) in Company
19/03/2010	Blocklisting Interim Review
19/03/2010	Holding(s) in Company
26/03/2010	Disposals
19/03/2010	Brochure of Particulars
31/03/2010	Total Voting Rights
01/04/2010	Notice of Interim Results
14/04/2010	Holding(s) in Company
29/04/2010	Investor Relations
14/05/2010	Directorate Change
17/05/2010	Holding(s) in Company
24/05/2010	Holding(s) in Company
25/05/2010	Half Yearly Financial Statement 2010
04/06/2010	Holding(s) in Company
04/06/2010	Holding(s) in Company
14/06/2010	Holding(s) in Company
14/06/2010	Holding(s) in Company
18/06/2010	Holding(s) in Company
05/07/2010	2010 Scrip Dividend Alternative
15/07/2010	Intention to Sell Greencore Continental
26/07/2010	Holding(s) in Company
29/07/2010	Notice of Interim Management Statement
29/07/2010	Directorate Change
10/08/2010	Holding(s) in Company
12/08/2010	Interim Management Statement
27/08/2010	Completion of Sale of Greencore Continental
17/09/2010	Blocklisting Interim Review
28/09/2010	Trading Statement
01/10/2010	Holding(s) in Company
15/10/2010	Holding(s) in Company
20/10/2010	Director/PDMR Shareholding
28/10/2010	Director Declaration
17/11/2010	Preliminary Statement of Results
1711/2010	Rule 2.5
17/11/2010	Appointment at Greencore Group plc
17/11/2010	OPD in accordance with Rule 8.1(A)(i)
17/11/2010	Replacement OPD in accordance with Rule 8.1(A)(i)
17/11/2010	OPD in accordance with Rule 8.1(A)(i)
18/11/2010	Holding(s) in Company
22/11/2010	Holding(s) in Company
24/11/2010	Holding(s) in Company
29/11/2010	Publication of Documents on Company Website
30/11/2010	Holding(s) in Company
03/12/2010	Holding(s) in Company
03/12/2010	Directorate Change
06/12/2010	Holding(s) in Company
07/12/2010	Acquisition of US Sandwich Business
08/12/2010	Director/PDMR shareholding
08/12/2010	Director/PDMR shareholding
10/12/2010	Holding(s) in Company
10/12/2010	Director/PDMR shareholding
10/12/2010	Form 8.1
10/12/2010	Form 8.1
10/12/2010	Form 8.1
10/12/2010	Form 8.1
13/12/2010	Director's Irrevocable Undertakings
13/12/2010	Holding(s) in Company
13/12/2010	Holding(s) in Company
14/12/2010	Form 8.1
15/12/2010	Annual Reports and Accounts
16/12/2010	Form 8.1 Amendment
22/12/2010	Merger Update
22/12/2010	Circular for Merger with Northern Foods
04/01/2010	Merger Update
06/01/2010	Total Voting Rights

 

 

 

 

 

 

  Companies Registration Office Filings

Date	Filing
14/01/2010	B10 Change in Director/ Secretary
14/01/2010	B10 Change in Director/ Secretary
17/02/2010	B10 Change in Director/ Secretary
18/02/2010	Amended Memorandum and Articles
18/02/2010	G1 Special Resolution
18/02/2010	G2E - Ordinary Resolution
25/02/2010	B1 Annual Return
25/02/2010	Accounts Details
19/03/2010	G2E - Ordinary Resolution
30/03/2010	B5 Return of Allotments
21/05/2010	B10 Change in Director/ Secretary
28/06/2010	B10 Change in Director/ Secretary
17/12/2010	Common Draft Terms of a Cross Border Merger
17/12/2010	CBM1 Notice of Proposed Cross Border Merger
21/12/2010	B10 Change in Director/ Secretary
10/01/2011	B10 Change in Director/ Secretary

3.         Availability of the full text of the Announcements/Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and are available in the Investor Relations section of Greencore's website, www.greencore.com.     Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office.

4.         Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9           

                                                                                                12^th January 2011

 

END

 

 

AIULLFFRLEIFLIL