20th December 2019

Notice of 2020 AGM and Form of Proxy

Greencore announces that its 2019 Annual Report and Financial Statements, Notice of the 2020 Annual General Meeting (together with the Chairman’s Letter to Shareholders) and Form of Proxy are being issued to shareholders today.

The 2019 Annual Report and Financial Statements is available for inspection at www.morningstar.co.uk/uk/NSM and copies of the Notice of the 2020 Annual General Meeting (together with the Chairman’s Letter to Shareholders) and Form of Proxy will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. All documents are also available here on the Greencore website.

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