Greencore Group PLC — AGM Information 2025

Jul 4, 2025

EXTRAORDINARY GENERAL MEETING HELD ON 4 July 2025 POLL RESULTS

At the Extraordinary General Meeting of Greencore Group plc (the 'Company') held on Friday, 4 July 2025, all the resolutions were voted upon by poll and were passed by shareholders. As at 4 July 2025, the total number of Ordinary Shares in issue was 441,621,777. The total number of votes cast represent 52.32% of the total issued share capital. The results of the poll for each resolution are as follows:

	Resolution	VOTES FOR		VOTES AGAINST		TOTAL VOTES*	VOTES	TOTAL (inc.
							WITHHELD*	withheld)
		Number	%	Number	%
1	To approve the Transaction	230,989,881	99.96%	87,542	0.04%	231,077,423	91,821	231,169,244
2	To authorise the Greencore Directors to allot ordinary shares in connection with the Transaction	230,998,719	99.96%	82,542	0.04%	231,081,261	97,461	231,178,722
*As "Votes Withheld" are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes shown.