17th Jan 2006 15:11
Greencore Group PLC17 January 2006 GREENCORE GROUP PLC CONTACT: MS. C.M. BERGIN TELEPHONE: +353 1 605 1004 FAX: +353 1 605 1104 ANNUAL INFORMATION UPDATE ("AIU") 1. Introduction Greencore Group plc published its Annual Report on the 9th January, 2006 and istherefore submitting its AIU to the Exchange as required under Part II of theProspectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).The company is publishing the AIU via an RIS today and making it available inthe Investor Relations Section of its website, www.greencore.com. 2. 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 areadmitted to trading, in the previous 12 months together with the date of therelease. This includes all announcements and filings made under the rules of the IrishStock Exchange and the UK Listing Authority. This also includes all CompaniesRegistration Office filings during the period, which are listed separately fromthe market filings. Irish Stock Exchange and UK Listing Authority Announcements Date Announcement 10/02/05 AGM Statement10/02/05 Result of AGM25/02/05 Holding in Company14/03/05 Schedule 522/03/05 Additional Listing30/03/05 Director Shareholdings etc.06/04/05 Notice of Results19/04/05 Directorate Change11/05/05 Holding(s) in Company25/05/05 Interim Results02/06/05 Treasury Shares10/06/05 Holding in Company10/06/05 Holding in Company21/06/05 Holding(s) in Company22/06/05 Circular re. Scrip Dividend23/06/05 Directorate Change04/07/05 Director/PDMR Shareholding21/07/05 Director/PDMR Shareholding26/08/05 Rule 8.3 (Napier Brown)30/08/05 Rule 8.3 Napier Brown02/09/05 Director/PDMR Shareholding19/09/05 Blocklisting Interim Review27/09/05 Holding(s) in Company29/09/05 Brochure of Particulars04/10/05 Director/PDMR Shareholding05/10/05 Acquisition and Disposals12/10/05 Notice of Results22/11/05 Final Results25/11/05 Holding in Company02/12/05 Director/PDMR Shareholding16/12/05 Holding in Company04/01/06 Holding(s) in Company09/01/06 Circ re Annual Report Companies Registration Office Filings Date Filing 19/01/05 B5N Allotment of Shares21/01/05 B10 Change in Dirs/Sec21/02/05 B5N Allotment of Shares25/02/05 B10 Change in Dirs/Sec25/02/05 B10 Change in Dirs/Sec28/02/05 G2E Ordinary Resolution28/02/05 G2E Ordinary Resolution28/02/05 G1P Special Resolution28/02/05 G1P Special Resolution28/02/05 G1P Special Resolution10/03/05 B10 Change in Dirs/Sec14/03/05 B1 Annual Return14/03/05 Accounts Details06/04/05 B5N Allotment of Shares06/04/05 B5N Allotment of Shares08/06/05 B6 Part of a Contract Relating to Shares08/06/05 Return for Re-issue of Former Treasury Shares23/06/05 B10 Change in Dirs/Sec01/07/05 B10 Change in Dirs/Sec05/08/05 B5N - Allotment of Shares06/09/05 B10 Change in Dirs/Sec10/10/05 B5N Allotment of Shares25/10/05 B5N Allotment of Shares03/11/05 B6 Part of a Contract Relating to Shares23/12/05 B5N Allotment of Shares04/01/06 B5N Allotment of Shares13/01/06 B5N Allotment of Shares 3. Availability of the full text of the Announcements/Filings All announcements prescribed by and released pursuant to the Listing Rules ofthe Irish Stock Exchange and the Listing Rules of the UK Listing Authority willbe available on the Irish Stock Exchange website, www.ise.ie. Copies of anyfilings made with the Companies Registration Office will be available from theCompanies Registration Office. 4. Accuracy of the Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. C.M. BerginGroup Company Secretary Greencore Group plc,St. Stephen's Green House,Earlsfort Terrace,Dublin 2. 17th January, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Greencore