GNC Greencore Group Plc

 

TIDMGNC 
 
RNS Number : 4240H 
Greencore Group PLC 
19 February 2010 
 
 
 
 
 

19 February 2010 
 
                              Greencore Group plc 
 
Notice of Extraordinary General Meeting in relation to the proposed disposal of 
                                 Greencore Malt 
 
 
Further to the announcement dated 11 February 2010 regarding the proposed 
disposal of Greencore Malt, (the 'Disposal'), Greencore Group plc  (the 
'Company') announces that a circular has been posted to shareholders of the 
Company today. 
 
The circular gives further details of the Disposal and contains a notice of the 
extraordinary general meeting of the Company to approve the Disposal (the 
'EGM'). The EGM will be held at The Westbury Hotel, Grafton Street, Dublin 2, 
Ireland at 11.00 a.m. on Tuesday 9 March 2010. 
 
A copy of the circular has been forwarded to the Irish Stock Exchange and the 
Financial Services Authority and will shortly be available for inspection at the 
following addresses: 
 
+------------------------+-----------------------+ 
| Company Announcements  | Document Viewing      | 
| Office,                | Facility,             | 
| Irish Stock Exchange,  | Financial Services    | 
| 28 Anglesea Street,    | Authority,            | 
| Dublin 2,              | 25 The North          | 
| Ireland.               | Colonnade,            | 
|                        | Canary Wharf,         | 
|                        | London E14 5HS,       | 
|                        | United Kingdom.       | 
+------------------------+-----------------------+ 
| Tel: + 353 1 6174200   | Tel: + 44 207 066     | 
|                        | 1000                  | 
+------------------------+-----------------------+ 
 
A copy of the circular will also shortly be available for inspection on the 
Company's website at www.greencore.com. 
 
ENDS 
 
For further information, please contact: 
+-----------------+-----------------+---------------+ 
| Geoff Doherty   | Group Chief     | Tel: +353 (0) | 
|                 | Financial       | 1 605 1018    | 
|                 | Officer         |               | 
+-----------------+-----------------+---------------+ 
| Imelda Hurley   | Head of         | Tel: +353 (0) | 
|                 | Investor        | 1 605 1039    | 
|                 | Relations       |               | 
+-----------------+-----------------+---------------+ 
| Billy Murphy or | Drury           | Tel: +353 (0) | 
| Anne Marie      | Communications  | 1 260 5000    | 
| Curran          |                 |               | 
+-----------------+-----------------+---------------+ 
| Elizabeth Rous  | Powerscourt     | Tel: + 44     | 
| or Rob Greening |                 | (0) 207 250   | 
|                 |                 | 1446          | 
+-----------------+-----------------+---------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOEKKCDKPBKDDBD 
 

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