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Greencore Group PLC (GNC)

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Tuesday 01 February, 2011

Greencore Group PLC

Result of EGM

RNS Number : 5004A
Greencore Group PLC
01 February 2011
 



 

 

GREENCORE GROUP PLC

 

 

CONTACT:     MR. C. O'LEARY                                          TELEPHONE: +353 1 605 1004

                                                                                              FAX:                 +353 1 605 1084

 

Result of Extraordinary General Meeting

 

 

Greencore Group plc ('the Company') announces that the Resolutions 6 - 10, proposed at the Extraordinary General Meeting of the Company held on 31st January, 2011 were passed. Resolutions 1 - 5 were adjourned with the consent of the meeting.

 

 

Resolutions 6 - 10 were to authorise the directors to allot shares and to allot equity securities otherwise than in accordance with statutory pre-emption rights; to authorise market purchases of the company's own shares; to determine the price range for the re-issue of treasury shares off-market and to amend the Articles of Association by deletion of all references to Article 11.  The full texts of the resolutions were included in the notice of the Extraordinary General Meeting of the Company circulated to Shareholders on 22nd December, 2010.   The resolutions were passed on a show of hands. 

 

Proxies received were as follows:

 

Resolution

  Valid  Proxies

For

Against

Vote Withheld *

To Authorise the Directors to allot shares

 

104,896,892

97,050,409

3,931,219

3,9152,64

To authorise the allotment of equity securities otherwise than in accordance with statutory pre-emption rights.

 

104,896,892

100,954,833

33,445

3,908,614

To authorise market purchases of the Company's own shares.

 

104,896,892

100,993,816

25,022

3,878,054

To determine the price range for the re-issue of treasury shares off-market.

 

104896892

100,964,274

31,644

3,900,974

To amend the articles of association by the deletion of all references to Article 11.

 

104,896,892

100,981,163

25,627

3,890,102

 

 

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

 

In accordance with Listing Regulation 6.6.2 two copies of the Resolution have been forwarded to the Irish Stock Exchange and the UK Listing Authority and will be shortly available for inspection at the following locations:

 

 

 

 

 

 

 

 

 

 

 

Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Document Viewing Facility,

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS,

United Kingdom.

 

C. O'LEARY

GROUP COMPANY SECRETARY

 

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

 

 

1st February, 2011


This information is provided by RNS
The company news service from the London Stock Exchange
 
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