Shareholder Centre

Annual Reports and General Meeting Information

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2025 Annual General Meeting

The Company’s 2025 Annual General Meeting (‘AGM’) will take place at 10.00 a.m. (Irish time) on Thursday, 30 January 2025 at the Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland.

AGM Poll Results 2025

Dematerialisation Letter

771 KB

Dematerialisation FAQs

131 KB

2024 Annual Report and Financial Statements

6 MB

Results of the EGM

124 KB

Circular, including Notice of EGM

354 KB

EGM Form of Proxy

535 KB

Notice in Relation to COVID-19 Restrictions

52 KB

Proposed Changes to Articles of Association

366 KB

Q&A for EGM

71 KB

EGM Documents for Inspection

18 MB

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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Annual Reports and General Meeting Information

2025 Annual General Meeting

Annual General Meeting

Extraordinary General Meeting

Investor Services