The shareholders of Greencore Group plc (LSE:GNC) authorized a share repurchase program at its Annual General Meeting on January 19, 2013. Under the program, the company will repurchase up to 10% of its issued capital. The minimum price which may be paid for any share shall be the nominal value of the share.

The maximum price which may be paid for any share shall be an amount equal to either, 5% above the average of the closing prices of a share taken from the official list of the London Stock Exchange for the five business days prior to the day the purchase is made, or the amount stipulated by Article 5(1) of the Market Abuse (Buyback and Stabilisation) Regulation. The program will expire at the next Annual General Meeting in 2014 or on July 29, 2014, whichever is earlier, unless previously varied, revoked or renewed.