Greencore Group PLC Notice of 2024 AGM (5063X)
20 Dicembre 2023 - 3:01PM
UK Regulatory
TIDMGNC
RNS Number : 5063X
Greencore Group PLC
20 December 2023
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAGZMZZDGGGFZM
(END) Dow Jones Newswires
December 20, 2023 09:01 ET (14:01 GMT)
Grafico Azioni Greencore (LSE:GNC)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Greencore (LSE:GNC)
Storico
Da Giu 2023 a Giu 2024