Result of AGM

Greencore Group PLC
09 February 2006

GREENCORE GROUP PLC





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



RESULT OF ANNUAL GENERAL MEETING





THE DIRECTORS OF THE COMPANY WISH TO ANNOUNCE THAT EACH OF THE RESOLUTIONS
PROPOSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY 9th
FEBRUARY, 2006 WERE PASSED.    THE FULL TEXT OF EACH RESOLUTION WAS INCLUDED IN
THE NOTICE OF THE ANNUAL GENERAL MEETING OF GREENCORE GROUP PLC CIRCULATED TO
SHAREHOLDERS ON 9th JANUARY, 2006.

IN ACCORDANCE WITH THE LISTING RULES TWO COPIES OF THE RESOLUTIONS PASSED AT THE
ANNUAL GENERAL MEETING HAVE BEEN FORWARDED TO THE IRISH STOCK EXCHANGE AND THE
UK LISTING AUTHORITY AND WILL SHORTLY BE AVAILABLE FOR INSPECTION AT THE
FOLLOWING LOCATIONS:-



COMPANIES ANNOUNCEMENT OFFICE,

IRISH STOCK EXCHANGE,

28 ANGLESEA STREET,

DUBLIN 2 IRELAND.



TELEPHONE:- + 353 1 617 4200



FINANCIAL SERVICES AUTHORITY,

25 THE NORTH COLONNADE,

CANARY WHARF,

LONDON E14 5HS, UNITED KINGDOM.



TELEPHONE [phone]







C.M. Bergin

Group Company Secretary





Greencore Group plc,

St. Stephen's Green House,

Earlsfort Terrace,

Dublin 2                                          9th February 2006.




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