Company Announcements

20 December 2023

GREENCORE GROUP PLC

2023 Annual Report and Financial Statements and

Notice of 2024 Annual General Meeting

The Annual General Meeting ('AGM') of Greencore Group plc will be held at 10.30 a.m. on Thursday, 25 January 2024 at Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland.

The following documents are being issued to shareholders today:

(i)         Letter from the Chair and Notice of AGM;

(ii)        Annual Report and Financial Statements for the year ended 29 September 2023; and

(iii)       Form of Proxy.

Copies of the above documents are available on the Company's website at: https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.

The above documents have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further instructions on voting by proxy, please refer to the Form of Proxy and Notes 5 to 7 in the Notice of AGM. Proxies must be received no later than 10.30 a.m. on Tuesday, 23 January 2024.

Shareholders may submit questions in advance of the AGM in writing, either by email to investor.relations@greencore.com or by post to the Group General Counsel and Company Secretary at Greencore Group plc, No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland. All correspondence should include sufficient information to identify the shareholder on the Register of Members. 

Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at https://www.greencore.com/investor-relations/shareholder-centre/shareholder-meetings/.

Damien Moynagh

Group General Counsel and Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

D09 X5N9

Tel: +353 (0)1 605 1000