Welcome to our Shareholder Services area.

Proposed Aquisition of Peacock Foods

Click here to view the prospectus.
Click here to view the circular.
Click here to download the EGM form of proxy.
Click here to download the Timetable of Principal Events.
Click here to download the EGM Results and Application for Listing announcement.
Click here to download the Admission of Nil Paid Rights announcement.
Click here to download the Results of the Rights Issue
Click here to download the Results of the Rump Placing

Investor Services

Investor services are provided by Computershare, the Greencore Group share registrar. Historical records on the Computershare system commence from the following dates:

  • Share Holding history: 28/08/2000
  • Dividend Payments history: 17/02/1997

View the Shareholder Services on the ComputerShare website.

Annual Reports and AGM Information

Annual Report 2016

Download our 2016 Annual Report & Accounts here.

Click here to view an interactive version of our 2016 Annual Report & Accounts.

Our Annual General Meeting

The Board of the Company confirms that the next Annual General Meeting of the Company will take place on 31 January 2017.

Click here to download the Letter from the Chairman and Notice of the 2017 AGM.
Click here to download the Notice in respect of Scrip Dividend Offer and Proxy Form.

Click here to download the Form of Proxy.

Click here to download the Proposed amendments to the Articles of Association.

Click here to download the Proposed amendments to the Greencore Group plc 2013 Performance Share Plan.

Dividend Calculator

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