Result of AGM

RNS Number : 4998A
Greencore Group PLC
01 February 2011
 



Greencore Group plc

 

 

Contact Mr. C. O'Leary                           Telephone:      +353 1 605 1004

                                                                    Fax:                +353 1 605 1084

 

Result of Annual General Meeting

 

 

The Directors of the Company wish to announce that all of the resolutions proposed at the Annual General Meeting of the company held on Monday, 31st January, 2011 were passed.  The full text of each resolution was included in the notice of the Annual General Meeting of Greencore Group plc circulated to shareholders on 22nd December, 2010 and made available on the company's website www.greencore.com

 

 

In accordance with the Listing Rules two copies of the resolutions passed at the Annual General Meeting have been forwarded to the Irish Stock Exchange and the UK Listing Authority and will shortly be available for inspection at the following locations:-

 

Companies Announcement Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2

Ireland.

 

Telephone:- + 353 1 677 8808

 

Document Viewing Facility

UK Listing Authority

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS, United Kingdom.

 

Telephone +44 207 066 1000

 

C. O'Leary

Group Company Secretary

 

 

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park

Santry

Dublin 9                                                                                                          31st January, 2011

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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