GNC Greencore Group Plc

RNS Number:3331R
Greencore Group PLC
15 February 2007

GREENCORE GROUP PLC





CONTACT MS C.M. BERGIN                         TELEPHONE:  +353 1 6051004
                                               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 15th
FEBRUARY, 2007 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 15th JANUARY, 2007.


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 1 617 4200


   FINANCIAL SERVICES AUTHORITY,
   25 THE NORTH COLONNADE,
   CANARY WHARF,
   LONDON E14 5HS, UNITED KINGDOM.

   TELEPHONE +44 207 676 1000




C.M. Bergin
Group Company Secretary


Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2                                         15th February 2007.




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