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Notice of AGM
Greencore Group plc has announced its 2025 Annual Report and Financial Statements, along with the Notice of its 2026 Annual General Meeting, which will be held on Thursday, January 29, 2026. Shareholders will receive these documents, including a letter from the Chair and a Form of Proxy, and they will be available on the company's website and the UK National Storage Mechanism. The report covers the financial year ended September 26, 2025, and shareholders can submit questions in advance of the meeting. Disclaimer*
About this update from Greencore Group Plc
19 December 2025 GREENCORE GROUP PLC 2025 Annual Report and Financial Statements and Notice of 2026 Annual General Meeting The Annual General Meeting ('AGM') of Greencore Group plc will be held at 9.30 a.m. on Thursday, 29 January 2026 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 26 September 2025; and (iii) Form of Proxy. Copies of the above documents will be available shortly 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 be available shortly 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 9.30 a.m. on Tuesday, 27 January 2026. Shareholders may submit questions in advance of the AGM in writing, either by email to [email protected] or by post to the Group General Counsel and Company Secretary at Greencore Group plc, Fourth Floor, Block Two, Dublin Airport Central, Dublin Airport, Co. Dublin, K67 E2H3, 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 Fourth Floor Block Two Dublin Airport Central Dublin Airport Co. Dublin K67 E2H3 Tel: +353 (0)1 605 1000
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