Annual Information Update
22 1월 2010 - 9:56PM
UK Regulatory
TIDMGNC
RNS Number : 0016G
Greencore Group PLC
22 January 2010
CONTACT: MS. C.M. BERGIN
TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1084
ANNUAL INFORMATION UPDATE ("AIU")
1.Introduction
Greencore Group plc ("Greencore") published its Annual Report for the year ended
25th September, 2009 on the 11th January, 2010 and has prepared an Annual
Information Update ("AIU") in accordance with the provisions of Part II of the
Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The
AIU has been submitted to the Irish Stock Exchange for filing with the Irish
Financial Services Regulatory Authority ("the Financial Regulator") in
accordance with the provisions of the Prospectus Rules issued by the Financial
Regulator. Greencore is also publishing the AIU via a Regulatory Information
Service 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 made in the previous 12 months together with the date of the
release.
The list 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 |
+------------------+--------------------------------------------+
| 23/01/2009 | Annual Information Update |
+------------------+--------------------------------------------+
| 29/01/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 12/02/2009 | Interim Management Statement |
+------------------+--------------------------------------------+
| 13/02/2009 | Result of AGM |
+------------------+--------------------------------------------+
| 23/02/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 04/03/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 06/03/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 13/03/2009 | Directorate Change |
+------------------+--------------------------------------------+
| 19/03/2009 | Blocklisting Interim review |
+------------------+--------------------------------------------+
| 26/03/2009 | Brochure of Particulars |
+------------------+--------------------------------------------+
| 31/03/2009 | Total Voting Rights |
+------------------+--------------------------------------------+
| 02/04/2009 | Main Market Notice |
+------------------+--------------------------------------------+
| 03/04/2009 | Bank Refinancing |
+------------------+--------------------------------------------+
| 07/04/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 08/04/2009 | Notice of Results |
+------------------+--------------------------------------------+
| 22/04/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 23/04/2009 | Directorate Change |
+------------------+--------------------------------------------+
| 05/05/2009 | Change in Director's Details |
+------------------+--------------------------------------------+
| 05/05/2009 | Notice of Results |
+------------------+--------------------------------------------+
| 26/05/2009 | Half Yearly Report |
+------------------+--------------------------------------------+
| 28/05/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 02/06/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 04/06/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 11/06/2009 | Holding(s) in Company |
+------------------+--------------------------------------------+
| 11/06/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 16/06/2009 | Notice of Interim Management Statement |
+------------------+--------------------------------------------+
| 29/06/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 07/07/2009 | 2009 Scrip Dividend Alternative |
+------------------+--------------------------------------------+
| 07/07/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 10/07/2009 | Director/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 13/08/2009 | Interim Management Statement |
+------------------+--------------------------------------------+
| 28/08/2009 | Director Declaration |
+------------------+--------------------------------------------+
| 18/09/2009 | Blocklisting Interim Review |
+------------------+--------------------------------------------+
| 23/09/2009 | Notice of AGM |
+------------------+--------------------------------------------+
| 28/09/2009 | Brochure of Particulars |
+------------------+--------------------------------------------+
| 30/09/2009 | Total Voting Rights |
+------------------+--------------------------------------------+
| 12/10/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 21/10/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 21/10/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 22/10/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 25/11/2009 | Final Results |
+------------------+--------------------------------------------+
| 25/11/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 02/12/2009 | Directorate/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 09/12/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 10/12/2009 | Directorate/ PDMR Shareholding |
+------------------+--------------------------------------------+
| 11/12/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 14/12/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 23/12/2009 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 11/01/2010 | Annual Report and Accounts |
+------------------+--------------------------------------------+
| 14/01/2010 | Holding (s) in Company |
+------------------+--------------------------------------------+
| 15/01/2010 | Holding (s) in Company |
+------------------+--------------------------------------------+
Companies Registration Office Filings
+------------------+--------------------------------------------+
| Date | Filing |
+------------------+--------------------------------------------+
| 23/01/2009 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 17/02/2009 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 24/02/2009 | G2E - Ordinary Resolution |
+------------------+--------------------------------------------+
| 24/02/2009 | G1P Special Resolution |
+------------------+--------------------------------------------+
| 24/02/2009 | Amended Memorandum and Articles |
+------------------+--------------------------------------------+
| 25/02/2009 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 03/03/2009 | B1 Annual Return |
+------------------+--------------------------------------------+
| 03/03/2009 | Accounts Details |
+------------------+--------------------------------------------+
| 27/03/2009 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 31/03/2009 | B5 Return of Allotments |
+------------------+--------------------------------------------+
| 15/04/2009 | B6 Part. Of a Contract Relating to Shares |
+------------------+--------------------------------------------+
| 06/05/2009 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 11/06/2009 | B2 Change in Situation of Registered |
| | Office |
+------------------+--------------------------------------------+
| 14/01/2010 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
| 14/01/2010 | B10 Change in Director/ Secretary |
+------------------+--------------------------------------------+
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 and are available
in the Investor Relations section of Greencore's website, www.greencore.com.
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,
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
22nd January 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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