Welcome to our Shareholder Services area
Annual Reports and General Meeting Information
Annual Report 2018
Our 2018 Annual Report & Financial Statements were released on 4 December 2018.
Download our 2018 Annual Report & Financial Statements here.
Annual General Meeting
The Company’s 2019 Annual General Meeting will take place on Tuesday, 29 January 2019.
The 2018 Annual General Meeting of the Company took place on 30 January 2018.
- Result of 2018 AGM
- AGM Presentation
- Download the 2018 AGM Notice
- Download the 2018 AGM Proxy Form
- Download the Scrip Dividend Form of Election and Notice of Entitlement
- Mark up of proposed amendments to Greencore Group plc Memorandum and Articles of Association
- Clean version of proposed amendments to Greencore Group plc Memorandum and Articles of Association
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.
2016 Acquisition 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