Shareholder Centre

Annual Reports and General Meeting Information

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2023 Annual General Meeting

The Company’s Annual General Meeting (‘AGM’) took place on Thursday 26 January 2023. 

Annual General Meeting

  • 2023
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
AGM Poll Results
147 KB 
Results of AGM
159 KB 
AGM Presentation
2 MB 
AGM Notice
210 KB 
AGM Form of Proxy
255 KB 
FY22 Annual Report and Financial Statements
6 MB 
Rules of the Greencore Group plc 2023 Performance Share Plan
278 KB 
Rules of the Greencore Group plc 2023 Restricted Share Plan
344 KB 

Extraordinary General Meeting

  • 2021
    • 2021
    • 2018
    • 2016
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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