GREENCORE GROUP PLC
CONTACT: MR. C O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1084
Re: 2016 Annual General Meeting (including Letter to Shareholders and Notice of the Annual General Meeting)
Notice in respect of Scrip Dividend Offer and Proxy Form
Copies of the above documents have been submitted to the UK Listing Authority. These documents will shortly be available for inspection at www.hemscott.com/nsm.do and on the Company's website, www.greencore.com.
C.O' Leary
Group Company Secretary
No.2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
18 December 2015
