GNC Greencore Group Plc

TIDMGNC

RNS Number : 1485X

Greencore Group PLC

09 February 2012

9 February, 2012

Greencore Group plc

   CONTACT:     MR. C. O'LEARY                                          TELEPHONE: +353 1 605 1004 

FAX: +353 1 605 1084

Result of Annual General Meeting

Greencore Group plc ('the Company') announces that all of the resolutions proposed at the Annual General Meeting of the company held on Thursday 9 February, 2012 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 9 January, 2012 and made available on the company's website www.greencore.com

In accordance with the Listing Rules a copy of each of the resolutions passed at the Annual General Meeting has been forwarded to the UK Listing Authority and will shortly be available for inspection at the following location:-

www.hemscott.com/nsm.do.

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park

Santry

Dublin 9

   Telephone:     +353 1 605 1004 
   Fax:                 +353 1 605 1084 

9 February, 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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