Annual Information Update

RNS Number : 0016G

Greencore Group PLC

22 January 2010

 

CONTACT:    MS. C.M. BERGIN                                                    TELEPHONE: [phone]

                                                                                                    FAX: [phone]

ANNUAL INFORMATION UPDATE ("AIU")

1.    Introduction

Greencore Group plc ("Greencore") published its Annual Report for the year ended 25th September, 2009 on the 11th January, 2010 and has prepared an Annual Information Update ("AIU") in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The AIU has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority ("the Financial Regulator") in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. Greencore is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations Section of its website, www.greencore.com.

2.      Chronological list of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading made in the previous 12 months together with the date of the release.

The list includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

Irish Stock Exchange and UK Listing Authority Announcements:-

Date	Announcement
23/01/2009	Annual Information Update
29/01/2009	Holding(s)  in Company
12/02/2009	Interim Management Statement
13/02/2009	Result of AGM
23/02/2009	Holding (s) in Company
04/03/2009	Director/ PDMR Shareholding
06/03/2009	Director/ PDMR Shareholding
13/03/2009	Directorate Change
19/03/2009	Blocklisting Interim review
26/03/2009	Brochure of Particulars
31/03/2009	Total Voting Rights
02/04/2009	Main Market Notice
03/04/2009	Bank Refinancing
07/04/2009	Holding(s) in Company
08/04/2009	Notice of Results
22/04/2009	Holding(s) in Company
23/04/2009	Directorate Change
05/05/2009	Change in Director's Details
05/05/2009	Notice of Results
26/05/2009	Half Yearly Report
28/05/2009	Director/ PDMR Shareholding
02/06/2009	Holding(s) in Company
04/06/2009	Holding(s) in Company
11/06/2009	Holding(s) in Company
11/06/2009	Director/ PDMR Shareholding
16/06/2009	Notice of Interim Management Statement
29/06/2009	Holding (s) in Company
07/07/2009	2009 Scrip Dividend Alternative
07/07/2009	Director/ PDMR Shareholding
10/07/2009	Director/ PDMR Shareholding
13/08/2009	Interim Management Statement
28/08/2009	Director Declaration
18/09/2009	Blocklisting Interim Review
23/09/2009	Notice of AGM
28/09/2009	Brochure of Particulars
30/09/2009	Total Voting Rights
12/10/2009	Holding (s) in Company
21/10/2009	Holding (s) in Company
21/10/2009	Holding (s) in Company
22/10/2009	Holding (s) in Company
25/11/2009	Final Results
25/11/2009	Holding (s) in Company
02/12/2009	Directorate/ PDMR Shareholding
09/12/2009	Holding (s) in Company
10/12/2009	Directorate/ PDMR Shareholding
11/12/2009	Holding (s) in Company
14/12/2009	Holding (s) in Company
23/12/2009	Holding (s) in Company
11/01/2010	Annual Report and Accounts
14/01/2010	Holding (s) in Company
15/01/2010	Holding (s) in Company

Companies Registration Office Filings

Date	Filing
23/01/2009	B10 Change in Director/ Secretary
17/02/2009	B10 Change in Director/ Secretary
24/02/2009	G2E - Ordinary Resolution
24/02/2009	G1P Special Resolution
24/02/2009	Amended Memorandum and Articles
25/02/2009	B10 Change in Director/ Secretary
03/03/2009	B1 Annual Return
03/03/2009	Accounts Details
27/03/2009	B10 Change in Director/ Secretary
31/03/2009	B5 Return of Allotments
15/04/2009	B6 Part. Of a Contract Relating to Shares
06/05/2009	B10 Change in Director/ Secretary
11/06/2009	B2 Change in Situation of Registered Office
14/01/2010	B10 Change in Director/ Secretary
14/01/2010	B10 Change in Director/ Secretary

3.    Availability of the full text of the Announcements/Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and are available in the Investor Relations section of Greencore's website, www.greencore.com. Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office.

4.    Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

C.M. Bergin

Group Company Secretary

Greencore Group plc,
No. 2 Northwood Avenue
Northwood Business Park

Santry 

Dublin 9     

                                                                                                                                22nd January 2010

 

END

 

 

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