DUBLIN - Greencore Group (LON:GNC) PLC, a leading manufacturer of convenience foods in the UK, has announced that its Annual General Meeting (AGM) for 2025 will take place on January 30 at the Maldron Hotel Dublin Airport. The meeting is scheduled to begin at 10:00 a.m. local time.
The company has issued a letter from the Chair, the Notice of AGM, and its Annual Report and Financial Statements for the year which ended on September 27, 2024, to its shareholders. Additionally, a Form of Proxy has been distributed, enabling shareholders to vote by proxy if they are unable to attend in person.
These documents are now accessible on Greencore's investor relations website. They have also been submitted to the UK National Storage Mechanism and will be available for public inspection shortly.
Shareholders are required to submit their proxies no later than 10:00 a.m. on January 28, 2025, to ensure their votes are counted. The company has opened a line of communication for shareholders who wish to forward questions in advance of the AGM. Queries can be submitted by email or post, with details provided to verify the shareholder's identity.
Greencore has encouraged shareholders to stay informed of any updates regarding the AGM by checking the dedicated section on the company's website.
This upcoming AGM will provide shareholders with an opportunity to engage with Greencore's management, discuss the past year's financial statements, and vote on corporate matters. The event is a standard practice for public companies, allowing shareholders to exercise their rights in corporate governance.
The information regarding the AGM is based on a press release statement issued by Greencore Group PLC.
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