Shareholder Centre

Annual Reports and General Meeting Information


Annual General Meeting

The Company’s Annual General Meeting took place on the following dates:

Tuesday, 29 January 2019
Tuesday, 30 January 2018

To access reports from each meeting, select the relevant year from the dropdown below.

2018 Extraordinary General Meeting

Annual Report 2018

Our 2018 Annual Report & Financial Statements were released on 4 December 2018.

Download our 2018 Annual Report & Financial Statements here.

Click here for the interactive version of our Annual Report.

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.

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 Placin

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