GNC Greencore Group Plc

TIDMGNC

RNS Number : 5004A

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 Extraordinary General Meeting

Greencore Group plc ('the Company') announces that the Resolutions 6 - 10, proposed at the Extraordinary General Meeting of the Company held on 31st January, 2011 were passed. Resolutions 1 - 5 were adjourned with the consent of the meeting.

Resolutions 6 - 10 were to authorise the directors to allot shares and to allot equity securities otherwise than in accordance with statutory pre-emption rights; to authorise market purchases of the company's own shares; to determine the price range for the re-issue of treasury shares off-market and to amend the Articles of Association by deletion of all references to Article 11. The full texts of the resolutions were included in the notice of the Extraordinary General Meeting of the Company circulated to Shareholders on 22nd December, 2010. The resolutions were passed on a show of hands.

Proxies received were as follows:

 
                                                                 Vote Withheld 
 Resolution            Valid Proxies   For           Against      * 
--------------------  --------------  ------------  ----------  -------------- 
 To Authorise the 
  Directors to allot 
  shares                 104,896,892    97,050,409   3,931,219       3,9152,64 
--------------------  --------------  ------------  ----------  -------------- 
 To authorise the 
  allotment of 
  equity securities 
  otherwise than in 
  accordance with 
  statutory 
  pre-emption 
  rights.                104,896,892   100,954,833      33,445       3,908,614 
--------------------  --------------  ------------  ----------  -------------- 
 To authorise market 
  purchases of the 
  Company's own 
  shares.                104,896,892   100,993,816      25,022       3,878,054 
--------------------  --------------  ------------  ----------  -------------- 
 To determine the 
  price range for 
  the re-issue of 
  treasury shares 
  off-market.              104896892   100,964,274      31,644       3,900,974 
--------------------  --------------  ------------  ----------  -------------- 
 To amend the 
  articles of 
  association by the 
  deletion of all 
  references to 
  Article 11.            104,896,892   100,981,163      25,627       3,890,102 
--------------------  --------------  ------------  ----------  -------------- 
 

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

In accordance with Listing Regulation 6.6.2 two copies of the Resolution have been forwarded to the Irish Stock Exchange and the UK Listing Authority and will be shortly available for inspection at the following locations:

 
 Company Announcements Office,   Document Viewing Facility, 
  Irish Stock Exchange,           Financial Services Authority, 
  28 Anglesea Street,             25 The North Colonnade, 
  Dublin 2,                       Canary Wharf, 
  Ireland.                        London E14 5HS, 
                                  United Kingdom. 
 

C. O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

1st February, 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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