Business
Result of AGM
Greencore Group PLC announced that all resolutions proposed at its Annual General Meeting on January 29, 2026, were passed by shareholders. Key resolutions included the general authorisation for directors to allot securities up to approximately 33% of issued ordinary share capital (£1,461,840.57) and to allot equity securities for cash up to approximately 10% (£442,981.99) for acquisitions or capital investments. Shareholders also approved market purchases of shares up to approximately 10% of issued ordinary share capital (£442,981.99) and the adoption of amended rules for the Greencore Group plc 2023 Performance Share Plan. Disclaimer*
About this update from Greencore Group Plc
[{"type":"text","content":"\n\n29 January 2026\n \nGREENCORE GROUP PLC\n \nResults of Annual General Meeting\n \n \nGreencore Group plc (the 'Company') announces that each resolution proposed at the Annual General Meeting ('AGM') of the Company held today, Thursday, 29 January 2026, was passed.\n \nThe full text of each resolution was included in the Notice of the Annual General Meeting of the Company published on 19 December 2025 (the 'Notice') and made available on www.greencore.com.\n \nA full list of the votes received will shortly be available for inspection on the Company's website, www.greencore.com.\n \n \n\n\n\n\nResolution\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\nResolution\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\n\n\n \n\n\n%\n\n\n%\n\n\n \n\n\n%\n\n\n%\n\n\n\n\n1\n\n\n100.00\n\n\n0.00\n\n\n5\n\n\n97.49\n\n\n2.51\n\n\n\n\n2\n\n\n99.86\n\n\n0.14\n\n\n6\n\n\n99.01\n\n\n0.99\n\n\n\n\n3 (a)\n\n\n98.90\n\n\n1.10\n\n\n7\n\n\n99.08\n\n\n0.92\n\n\n\n\n3 (b)\n\n\n99.97\n\n\n0.03\n\n\n8\n\n\n98.40\n\n\n1.60\n\n\n\n\n3 (c)\n\n\n99.90\n\n\n0.10\n\n\n9\n\n\n99.65\n\n\n0.35\n\n\n\n\n3 (d)\n\n\n98.81\n\n\n1.19\n\n\n10\n\n\n99.66\n\n\n0.34\n\n\n\n\n3 (e)\n\n\n99.07\n\n\n0.93\n\n\n11\n\n\n98.12\n\n\n1.88\n\n\n\n\n3 (f)\n\n\n99.98\n\n\n0.02\n\n\n12\n\n\n99.98\n\n\n0.02\n\n\n\n\n3 (g)\n\n\n99.08\n\n\n0.92\n\n\n13\n\n\n99.99\n\n\n0.01\n\n\n\n\n3 (h)\n\n\n99.85\n\n\n0.15\n\n\n14\n\n\n98.41\n\n\n1.59\n\n\n\n\n4\n\n\n96.95\n\n\n3.05\n\n\n \n\n\n\n\n\n\n\n\n\n\n \n \nIn accordance with the Financial Conduct Authority's ('FCA') Listing Rules, a copy of each of the resolutions passed at the Annual General Meeting has been forwarded to the FCA and will shortly be available for inspection at the following location: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nCapitalised words and expressions in this announcement shall, unless the context provides otherwise, have the same meanings as in the Notice.\n \nSpecial Business considered at the Annual General Meeting\n \nFor the purposes of Listing Rule 6.4.13, the resolutions approved by shareholders included the following items of special business:\n \nResolution 9:\n \n'That the Directors of the Company be and are hereby generally and unconditionally authorised to exercise all the powers of the Company for the purposes of Secti...