RNS Number:4705I
Greencore Group PLC
10 February 2005

GREENCORE GROUP PLC

CONTACT MS C.M. BERGIN                         TELEPHONE:  +353 1 6051029
                                               FAX: +353 1 605 1104


RESULT OF ANNUAL GENERAL MEETING

THE DIRECTORS OF THE COMPANY WISH TO ANNOUNCE THAT EACH OF THE RESOLUTIONS
PROPOSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY 10th
FEBRUARY, 2005 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 10th JANUARY, 2005.

C.M. Bergin
Group Company Secretary

Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2                                                     10th February 2005.


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