REG - Glanbia PLC - Notice of AGM and Proxy Voting Form

GlanbiaAnnouncement

28/03/2025 15:15

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RNS Number : 7600C  Glanbia PLC  28 March 2025

Notice of Annual General Meeting 2025 and Proxy voting Form

28 March 2025

Glanbia plc ("Glanbia" or the "Company"), the 'Better Nutrition company',
announces that the Notice of the 2025 Annual General Meeting (the "Notice")
and the Proxy Voting Form for the 2025 Annual General Meeting (the "Proxy")
are available from today on the Company's website, and may be viewed and
downloaded online at: www.glanbia.com/agm (http://www.glanbia.com/agm) . The
Notice sets out details of the proposed business to be considered at the
Annual General Meeting, including the proposal to transfer the Company's
listing category of ordinary shares on the London Stock Exchange from the
Equity Shares (Commercial Companies) category to the Equity Shares
(International Commercial Companies Secondary Listing) category.

The Notice and the Proxy have been submitted to Euronext Dublin and the UK
National Storage Mechanism and will shortly be available for inspection at:-

https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

and at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The Notice and related documents were posted today (28 March 2025) to
shareholders who have elected to receive them by post and will also be
available from the Group Secretary and Head of Investor Relations at the
Company's registered office at Glanbia House, Kilkenny, R95 E866.

 

Contact details

Investors

Liam Hennigan, Group Secretary and Head of Investor Relations: +353 86 046
8375

Media

Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006

 

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