The Board of Greencore announces that, at the Extraordinary General Meeting held earlier today, the Resolutions to approve the acquisition of the Peacock Foods and the Rights Issue, details of which were set out in the prospectus dated 14 November 2016 (as supplemented by way of supplemental prospectus on 5 December 2016) and the Notice of Extraordinary General Meeting included in the circular dated 14 November 2016 (together, the “Documents”), were duly passed without amendment on a poll by the requisite majority of shareholders present.

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