Result of AGM

28 January 2014

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 each resolution proposed at the Annual General Meeting of the Company held today, Tuesday 28 January, 2014 was 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 18 December 2013 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 have been forwarded to the UK Listing Authority and will shortly be available for inspection at the following location:-

www.hemscott.com/nsm.do.

A full list of the votes received will shortly be available for inspection on the company's website, www.greencore.com.

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park

Santry

Dublin 9