Annual Information Update (2116V)
09 1월 2012 - 7:57PM
UK Regulatory
TIDMGNC
RNS Number : 2116V
Greencore Group PLC
09 January 2012
CONTACT: MR. C. O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1082
ANNUAL INFORMATION UPDATE ("AIU")
1. Introduction
Greencore Group plc ("Greencore") published its Annual Report
for the year ended 30(th) September, 2011 on the 6(th) December,
2011 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.
2011 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
----------- -----------------------------------------
04/01/2011 Merger Update
----------- -----------------------------------------
06/01/2011 Total Voting Rights
----------- -----------------------------------------
12/01/2011 Annual Information Update
----------- -----------------------------------------
14/01/2011 Interim Management Statement
----------- -----------------------------------------
24/01/2011 Greencore response to Boparan bid
----------- -----------------------------------------
24/01/2011 Statement on Merger Benefits
----------- -----------------------------------------
25/01/2011 Holding(s) in Company
----------- -----------------------------------------
31/01/2011 Chairman's Address to the AGM
----------- -----------------------------------------
15/02/2011 Update (Northern Foods)
----------- -----------------------------------------
01/02/2011 Result of AGM
----------- -----------------------------------------
01/02/2011 Result of EGM
----------- -----------------------------------------
15/02/2011 Update - Replacement (Northern
Foods)
----------- -----------------------------------------
16/02/2011 Directorate Change
----------- -----------------------------------------
03/03/2011 Update (Northern Foods)
----------- -----------------------------------------
08/03/2011 Holding(s) in Company
----------- -----------------------------------------
09/03/2011 Update (Northern Foods)
----------- -----------------------------------------
15/03/2011 Holding(s) in Company
----------- -----------------------------------------
28/03/2011 Blocklisting Interim Review
----------- -----------------------------------------
29/03/2011 Brochure of Particulars
----------- -----------------------------------------
29/03/2011 Holding(s) in Company
----------- -----------------------------------------
01/04/2011 Notice of Interim Results
----------- -----------------------------------------
05/04/2011 Total Voting Rights
----------- -----------------------------------------
03/05/2011 Total Voting Rights
----------- -----------------------------------------
12/05/2011 Notice of Results
----------- -----------------------------------------
24/05/2011 Half Yearly Report
----------- -----------------------------------------
31/05/2011 Holding(s) in Company
----------- -----------------------------------------
23/06/2011 Holding(s) in Company
----------- -----------------------------------------
04/07/2011 2011 Scrip Dividend Alternative
----------- -----------------------------------------
12/07/2011 Interim Management Statement
----------- -----------------------------------------
12/07/2011 Rule 2.5 Announcement
----------- -----------------------------------------
12/07/2011 Form 8 (OPD) Uniq plc
----------- -----------------------------------------
15/07/2011 Proposed Acquisition and Rights
Issue
----------- -----------------------------------------
22/07/2011 Holding(s) in Company
----------- -----------------------------------------
26/07/2011 Posting of Offer Document
----------- -----------------------------------------
29/07/2011 Offer Unconditional as to Acceptances
----------- -----------------------------------------
08/08/2011 Result of EGM
----------- -----------------------------------------
12/08/2011 Holding(s) in Company
----------- -----------------------------------------
16/08/2011 Director/PDMR Shareholding
----------- -----------------------------------------
16/08/2011 First Closing Account
----------- -----------------------------------------
24/08/2011 Rights Issue Results
----------- -----------------------------------------
24/08/2011 Results of Rump Placement
----------- -----------------------------------------
24/08/2011 Replacement - Results of Rump Placement
----------- -----------------------------------------
24/08/2011 Total Voting Rights
----------- -----------------------------------------
24/08/2011 Irish Competition Clearance Announcement
----------- -----------------------------------------
24/08/2011 Holding(s) in Company
----------- -----------------------------------------
25/08/2011 Holding(s) in Company
----------- -----------------------------------------
26/08/2011 Director/PDMR Shareholding
----------- -----------------------------------------
31/08/2011 Second Closing Announcement
----------- -----------------------------------------
23/09/2011 Greencore Offer Declared Wholly
Unconditional
----------- -----------------------------------------
23/09/2011 Change in Directors' Details
----------- -----------------------------------------
03/10/2011 Blocklisting Interim Review
----------- -----------------------------------------
06/10/2011 Brochure of Particulars
----------- -----------------------------------------
18/10/2011 Notification of Change in Directors'
Details
----------- -----------------------------------------
25/10/2011 Announcement regarding Share Price
Movement
----------- -----------------------------------------
26/10/2011 Total Voting Rights
----------- -----------------------------------------
26/10/2011 Rule 2.10 Announcement
----------- -----------------------------------------
05/12/2011 Offer Talks Ended
----------- -----------------------------------------
06/12/2011 Annual Report 2011
----------- -----------------------------------------
06/12/2011 Results Statement
----------- -----------------------------------------
07/12/2011 Director/PDMR Shareholding
----------- -----------------------------------------
12/12/2011 Director/PDMR Shareholding
----------- -----------------------------------------
13/12/2011 Director/PDMR Shareholding
----------- -----------------------------------------
13/12/2011 Director/PDMR Shareholding
----------- -----------------------------------------
16/12/2011 Holding(s) in Company
----------- -----------------------------------------
20/12/2011 Greencore seeks inclusion in the
FTSE UK Index Series
----------- -----------------------------------------
Companies Registration Office Filings
Date Filing
----------- ---------------------------------
07/02/2011 G1P Special Resolution
----------- ---------------------------------
07/02/2011 G2E Ordinary Resolution
----------- ---------------------------------
08/02/2011 Amended Memorandum and Articles
----------- ---------------------------------
08/02/2011 G1 Special Resolution
----------- ---------------------------------
01/03/2011 Account Details
----------- ---------------------------------
01/03/2011 B1 Annual Return
----------- ---------------------------------
10/03/2011 B10 Change in Director/Secretary
Details
----------- ---------------------------------
08/01/2011 B5 Return of Allotments
----------- ---------------------------------
08/04/2011 B10 Change in Director/Secretary
Details
----------- ---------------------------------
10/05/2011 B10 Change in Director/Secretary
Details
----------- ---------------------------------
25/07/2011 B18 Registration of a Prospectus
----------- ---------------------------------
17/08/2011 Amended Memorandum and Articles
----------- ---------------------------------
08/08/2011 Form 28/B7
----------- ---------------------------------
17/08/2011 G1 Special Resolution
----------- ---------------------------------
08/08/2011 Amended Memorandum and Articles
----------- ---------------------------------
08/08/2011 Notice on Increase in Nominal
Capital
----------- ---------------------------------
17/08/2011 G1 Ordinary Resolution
----------- ---------------------------------
13/10/2011 B5 Return of Allotments
----------- ---------------------------------
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. O'Leary
Group Company Secretary
Greencore Group plc,
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
9(th) January, 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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