Annual Reports and General Meeting Information
- In this section
2022 Annual General Meeting
The Company’s Annual General Meeting (‘AGM’) will take place on Thursday 27 January 2022.
To access documents in relation to the upcoming AGM, please select the relevant year from the drop down menu below.
Due to the continuation of the Irish Government’s Coronavirus (‘COVID-19’) restrictions and public health guidance on gatherings and travel and to prioritise the health and safety of our shareholders, colleagues, and other stakeholders, there is expected to be limited ability to facilitate attendance in person at the AGM. Shareholders are encouraged not to attend the AGM in person and instead to submit proxy instructions to ensure they can vote and be represented at the AGM without attending in person.
Shareholders who have a question to raise with us are requested to submit those questions in writing in advance of the AGM either by post to the Interim Group Company Secretary at Greencore Group plc, No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, D09 X5N9, Ireland or by email to firstname.lastname@example.org. We intend to respond to questions either directly or on our website.
Annual General Meeting
Extraordinary General Meeting
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.