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Annual Reports and General Meeting Information

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2024 Annual General Meeting

The Company’s 2024 Annual General Meeting (‘AGM’) took place on Thursday 25 January 2024.

Results of AGM Notification

AGM Poll Results

AGM Presentation

AGM Form of Proxy

FY23 Annual Report and Financial Statements

Voting Rights and Capital - 15 December 2023

Results of the EGM

Circular, including Notice of EGM

EGM Form of Proxy

Notice in Relation to COVID-19 Restrictions

Proposed Changes to Articles of Association

EGM Documents for Inspection

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.

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