1st Feb 2007 12:19
Greencore Group PLC01 February 2007 GREENCORE GROUP PLC - Annual Information Update 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 15th January, 2007 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 Announcement09/02/06 AGM Statement09/02/06 Result of AGM15/03/06 Exit Irish Sugar Processing16/03/06 Holding in Company20/03/06 Blocklisting Interim Review22/03/06 Holding in Company22/03/06 Holding (s) in Company24/03/06 Holding(s) in Company29/03/06 Brochure of Particulars04/04/06 IIU - Sar 604/04/06 Holding (s) in Company05/04/06 Director/PDMR Shareholding10/04/06 Holding (s) in Company13/04/06 Notice of Results05/05/06 IFRS Restatement05/05/06 Interim Results Date Change07/06/06 Interim Results16/06/06 Holding (s) in Company21/06/06 Holding (s) in Company22/06/06 Director/PDMR Shareholding26/06/06 Holding (s) in Company06/07/06 NCB Stockbrokers - SAR 606/07/06 Holding (s) in Company07/07/06 Holding (s) in Company07/07/06 Circ. re. Scrip Dividend10/07/06 Holding (s) in Company12/07/06 Holding in Company12/07/06 Holding in Company12/07/06 Statement - Sugar Regime Fund28/07/06 Circ. re. Sugar Regime Fund19/09/06 Blocklisting Interim Review20/09/06 Blocklisting Interim Review27/09/06 Trading Statement04/10/06 Brochure of Particulars05/10/06 Director/PDMR Shareholding18/10/06 Notice of Results05/12/06 Final Results15/12/06 Holding (s) in Company22/12/06 Total Voting Rights08/01/07 Holding (s) in Company15/01/07 Annual Report and Accounts Companies Registration Office Filings Date Filing30/01/06 B5 Return of Allotments21/02/06 G1P - Special Resolution22/02/06 G1 Special Resolution03/03/06 B10 Change in Dirs/Sec08/03/06 B5 Return of Allotments14/03/06 B1 Annual Return14/03/06 Account Details28/03/06 B5 Return of Allotments11/04/06 B6 Part. Of a Contract Relating to Shares13/07/06 B5 Return of Allotments01/08/06 B5 Return of Allotments29/09/06 B5 Return of Allotments04/10/06 B5 Return of Allotments10/10/06 B6 Part. Of a Contract Relating to Shares16/10/06 B5 Return of Allotments19/12/06 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 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. 1st February, 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Greencore