Greencore Group PLC — AGM Information 2012

Feb 9, 2012

Companies Acts 1963 to 2009

Ordinary Resolution of Greencore Group Public Limited Company

(Company No: 170116)

Passed 9 February, 2012

At the Annual General Meeting of the above company duly convened and held on the 9 February, 2012 at The Crowne Plaza Hotel, Northwood Business Park, Santry, Dublin 9 the following ordinary resolution was duly passed:-

The group company secretary, having explained the purpose of the ordinary resolution, on the proposal of the chairman it was resolved that the Directors be and they are hereby authorised, pursuant to Article 120(b) of the Articles of Association of the Company, to exercise the powers contained in the said Article so that the Directors may offer to holders of Ordinary Shares in the capital of the Company the right to elect to receive an allotment of additional Ordinary Shares, credited as fully paid, instead of cash in respect of all or part of any dividend or dividends falling to be declared or paid at this Annual General Meeting or at any time prior to the next following Annual General Meeting of the Company, the new Ordinary Shares to be offered shall be new Ordinary Shares of Stg£0.01 each.

C. O’Leary

Company Secretary