GNC Greencore Group Plc

TIDMGNC

RNS Number : 4998A

Greencore Group PLC

01 February 2011

Greencore Group plc

Contact Mr. C. O'Leary Telephone: +353 1 605 1004

Fax: +353 1 605 1084

Result of Annual General Meeting

The Directors of the Company wish to announce that all of the resolutions proposed at the Annual General Meeting of the company held on Monday, 31st January, 2011 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 22nd December, 2010 and made available on the company's website www.greencore.com

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 1 677 8808

Document Viewing Facility

UK Listing Authority

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS, United Kingdom.

Telephone +44 207 066 1000

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park

Santry

Dublin 9 31st January, 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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