Annual Information Update

RNS Number : 2116V

Greencore Group PLC

09 January 2012

 

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 30^th September, 2011 on the 6^th December, 2011 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.

2011 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
04/01/2011	Merger Update
06/01/2011	Total Voting Rights
12/01/2011	Annual Information Update
14/01/2011	Interim Management Statement
24/01/2011	Greencore response to Boparan bid
24/01/2011	Statement on Merger Benefits
25/01/2011	Holding(s) in Company
31/01/2011	Chairman's Address to the AGM
15/02/2011	Update (Northern Foods)
01/02/2011	Result of AGM
01/02/2011	Result of EGM
15/02/2011	Update - Replacement (Northern Foods)
16/02/2011	Directorate Change
03/03/2011	Update (Northern Foods)
08/03/2011	Holding(s) in Company
09/03/2011	Update (Northern Foods)
15/03/2011	Holding(s) in Company
28/03/2011	Blocklisting Interim Review
29/03/2011	Brochure of Particulars
29/03/2011	Holding(s) in Company
01/04/2011	Notice of Interim Results
05/04/2011	Total Voting Rights
03/05/2011	Total Voting Rights
12/05/2011	Notice of Results
24/05/2011	Half Yearly Report
31/05/2011	Holding(s) in Company
23/06/2011	Holding(s) in Company
04/07/2011	2011 Scrip Dividend Alternative
12/07/2011	Interim Management Statement
12/07/2011	Rule 2.5 Announcement
12/07/2011	Form 8 (OPD) Uniq plc
15/07/2011	Proposed Acquisition and Rights Issue
22/07/2011	Holding(s) in Company
26/07/2011	Posting of Offer Document
29/07/2011	Offer Unconditional as to Acceptances
08/08/2011	Result of EGM
12/08/2011	Holding(s) in Company
16/08/2011	Director/PDMR Shareholding
16/08/2011	First Closing Account
24/08/2011	Rights Issue Results
24/08/2011	Results of Rump Placement
24/08/2011	Replacement - Results of Rump Placement
24/08/2011	Total Voting Rights
24/08/2011	Irish Competition Clearance Announcement
24/08/2011	Holding(s) in Company
25/08/2011	Holding(s) in Company
26/08/2011	Director/PDMR Shareholding
31/08/2011	Second Closing Announcement
23/09/2011	Greencore Offer Declared Wholly Unconditional
23/09/2011	Change in Directors' Details
03/10/2011	Blocklisting Interim Review
06/10/2011	Brochure of Particulars
18/10/2011	Notification of Change in Directors' Details
25/10/2011	Announcement regarding Share Price Movement
26/10/2011	Total Voting Rights
26/10/2011	Rule 2.10 Announcement
05/12/2011	Offer Talks Ended
06/12/2011	Annual Report 2011
06/12/2011	Results Statement
07/12/2011	Director/PDMR Shareholding
12/12/2011	Director/PDMR Shareholding
13/12/2011	Director/PDMR Shareholding
13/12/2011	Director/PDMR Shareholding
16/12/2011	Holding(s) in Company
20/12/2011	Greencore seeks inclusion in the FTSE UK Index Series

 

 

  Companies Registration Office Filings

Date	Filing
07/02/2011	G1P Special Resolution
07/02/2011	G2E Ordinary Resolution
08/02/2011	Amended Memorandum and Articles
08/02/2011	G1 Special Resolution
01/03/2011	Account Details
01/03/2011	B1 Annual Return
10/03/2011	B10 Change in Director/Secretary Details
08/01/2011	B5 Return of Allotments
08/04/2011	B10 Change in Director/Secretary Details
10/05/2011	B10 Change in Director/Secretary Details
25/07/2011	B18 Registration of a Prospectus
17/08/2011	Amended Memorandum and Articles
08/08/2011	Form 28/B7
17/08/2011	G1 Special Resolution
08/08/2011	Amended Memorandum and Articles
08/08/2011	Notice on Increase in Nominal Capital
17/08/2011	G1 Ordinary Resolution
13/10/2011	B5 Return of Allotments

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           

                                                                                                9^th January, 2012

 

END

 

 

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