Annual Information Update
01 2월 2007 - 9:19PM
UK Regulatory
RNS Number:5533Q
Greencore Group PLC
01 February 2007
GREENCORE GROUP PLC - Annual Information Update
CONTACT: MS. C.M. BERGIN TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1104
ANNUAL INFORMATION UPDATE ("AIU")
1. Introduction
Greencore Group plc published its Annual Report on the 15th January, 2007 and is
therefore submitting its AIU to the Exchange as required under Part II of the
Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).
The company is publishing the AIU via an RIS today and making it available in
the Investor Relations Section of its website, www.greencore.com.
2. 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, in the previous 12 months together with the date of the
release.
This 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
09/02/06 AGM Statement
09/02/06 Result of AGM
15/03/06 Exit Irish Sugar Processing
16/03/06 Holding in Company
20/03/06 Blocklisting Interim Review
22/03/06 Holding in Company
22/03/06 Holding (s) in Company
24/03/06 Holding(s) in Company
29/03/06 Brochure of Particulars
04/04/06 IIU - Sar 6
04/04/06 Holding (s) in Company
05/04/06 Director/PDMR Shareholding
10/04/06 Holding (s) in Company
13/04/06 Notice of Results
05/05/06 IFRS Restatement
05/05/06 Interim Results Date Change
07/06/06 Interim Results
16/06/06 Holding (s) in Company
21/06/06 Holding (s) in Company
22/06/06 Director/PDMR Shareholding
26/06/06 Holding (s) in Company
06/07/06 NCB Stockbrokers - SAR 6
06/07/06 Holding (s) in Company
07/07/06 Holding (s) in Company
07/07/06 Circ. re. Scrip Dividend
10/07/06 Holding (s) in Company
12/07/06 Holding in Company
12/07/06 Holding in Company
12/07/06 Statement - Sugar Regime Fund
28/07/06 Circ. re. Sugar Regime Fund
19/09/06 Blocklisting Interim Review
20/09/06 Blocklisting Interim Review
27/09/06 Trading Statement
04/10/06 Brochure of Particulars
05/10/06 Director/PDMR Shareholding
18/10/06 Notice of Results
05/12/06 Final Results
15/12/06 Holding (s) in Company
22/12/06 Total Voting Rights
08/01/07 Holding (s) in Company
15/01/07 Annual Report and Accounts
Companies Registration Office Filings
Date Filing
30/01/06 B5 Return of Allotments
21/02/06 G1P - Special Resolution
22/02/06 G1 Special Resolution
03/03/06 B10 Change in Dirs/Sec
08/03/06 B5 Return of Allotments
14/03/06 B1 Annual Return
14/03/06 Account Details
28/03/06 B5 Return of Allotments
11/04/06 B6 Part. Of a Contract Relating to Shares
13/07/06 B5 Return of Allotments
01/08/06 B5 Return of Allotments
29/09/06 B5 Return of Allotments
04/10/06 B5 Return of Allotments
10/10/06 B6 Part. Of a Contract Relating to Shares
16/10/06 B5 Return of Allotments
19/12/06 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. 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.M. Bergin
Group Company Secretary
Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2. 1st February, 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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