Shareholder Centre

Annual Reports and General Meeting Information

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2026 Annual General Meeting

The Company’s 2026 Annual General Meeting (‘AGM’)  will be held on 29 January 2026.

Annual General Meeting

  • 2025
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
AGM Poll Results 2025
90 KB 
AGM Notice
123 KB 
AGM Form of Proxy
678 KB 
Dematerialisation Letter
771 KB 
Dematerialisation FAQs
131 KB 
2024 Annual Report and Financial Statements
6 MB 

Extraordinary General Meeting

  • 2025
    • 2025
    • 2021
    • 2018
    • 2016
Results of Extraordinary General Meeting
225 KB 
Reverse Takeover Circular
2 MB 
EGM Form of Proxy
814 KB 

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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