20
December 2024
GREENCORE GROUP
PLC
2024 Annual Report and
Financial Statements and
Notice of 2025 Annual General
Meeting
The Annual General Meeting ('AGM') of
Greencore Group plc will be held at 10.00 a.m. on Thursday, 30
January 2025 at Maldron Hotel Dublin Airport, Dublin Airport, Co.
Dublin, K67 T6P6, Ireland.
The following documents are being
issued to shareholders today:
(i) Letter from
the Chair and Notice of AGM;
(ii) Annual Report
and Financial Statements for the year ended 27 September 2024;
and
(iii) Form of
Proxy.
Copies of the above documents are
available on the Company's website at: https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.
The above documents have been
submitted to the UK National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further instructions on voting by
proxy, please refer to the Form of Proxy and Notes 5 to 7 in the
Notice of AGM. Proxies must be received no later than 10.00 a.m. on
Tuesday, 28 January 2024.
Shareholders may submit questions in
advance of the AGM in writing, either by email to
investor.relations@greencore.com
or by post to the Group General Counsel and Company
Secretary at Greencore Group plc, Fourth Floor, Block Two,
Dublin Airport Central, Dublin Airport, Co. Dublin, K67 E2H3,
Ireland. All correspondence should include sufficient information
to identify the shareholder on the Register of
Members.
Shareholders are encouraged to check
the Company's website for any further updates regarding the AGM
at https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.
Damien Moynagh
Group General
Counsel and Company Secretary
Greencore Group plc
Fourth Floor
Block Two
Dublin Airport Central
Dublin Airport
Co. Dublin
K67 E2H3
Tel: +353 (0)1 605 1000