Greencore Group PLC Notice of AGM (3521K)
20 December 2022 - 11:28PM
UK Regulatory
TIDMGNC
RNS Number : 3521K
Greencore Group PLC
20 December 2022
20 December 2022
GREENCORE GROUP PLC
2022 Annual Report and Financial Statements and
Notice of 2023 Annual General Meeting
The Annual General Meeting ('AGM') of Greencore Group plc will
be held at 10.30 a.m. on Thursday, 26 January 2023 at Vavasour
Suite, Aviva Stadium, Ballsbridge, Dublin 4, D04 K5F9, Ireland.
The following documents are being issued to shareholders
today:
(i) Letter from the Chair and Notice of AGM;
(ii) Annual Report and Financial Statements for the year ended 30 September 2022; and
(iii) Form of Proxy.
Copies of the above documents are available on the Company's
website at:
https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/
.
The above documents have been submitted to the UK National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further instructions on voting by proxy, please refer to the
Form of Proxy and Notes 4 to 8 in the Notice of AGM. Proxies must
be received no later than 10.30 a.m. on Tuesday, 24 January
2023.
Shareholders may submit questions in advance of the AGM in
writing, either by email to investor.relations@greencore.com or by
post to the Group Company Secretary at Greencore Group plc, No. 2
Northwood Avenue, Northwood Business Park, Santry, Dublin 9,
Ireland. All correspondence should include sufficient information
to identify the shareholder on the Register of Members.
Shareholders are encouraged to check the Company's website for
any further updates regarding the AGM at
https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/
.
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
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END
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