15th Feb 2007 12:58
Greencore Group PLC15 February 2007 GREENCORE GROUP PLC CONTACT MS C.M. BERGIN TELEPHONE: +353 1 6051004 FAX: +353 1 605 1104 RESULT OF ANNUAL GENERAL MEETING THE DIRECTORS OF THE COMPANY WISH TO ANNOUNCE THAT EACH OF THE RESOLUTIONSPROPOSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY 15thFEBRUARY, 2007 WERE PASSED. THE FULL TEXT OF EACH RESOLUTION WAS INCLUDED INTHE NOTICE OF THE ANNUAL GENERAL MEETING OF GREENCORE GROUP PLC CIRCULATED TOSHAREHOLDERS ON 15th JANUARY, 2007. IN ACCORDANCE WITH THE LISTING RULES TWO COPIES OF THE RESOLUTIONS PASSED AT THEANNUAL GENERAL MEETING HAVE BEEN FORWARDED TO THE IRISH STOCK EXCHANGE AND THEUK LISTING AUTHORITY AND WILL SHORTLY BE AVAILABLE FOR INSPECTION AT THEFOLLOWING LOCATIONS:- COMPANIES ANNOUNCEMENT OFFICE, IRISH STOCK EXCHANGE, 28 ANGLESEA STREET, DUBLIN 2 IRELAND. TELEPHONE:- + 353 1 617 4200 FINANCIAL SERVICES AUTHORITY, 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS, UNITED KINGDOM. TELEPHONE +44 207 676 1000 C.M. BerginGroup Company Secretary Greencore Group plc,St. Stephen's Green House,Earlsfort Terrace,Dublin 2 15th February 2007. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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