REG - Glanbia PLC - Notice of AGM

GlanbiaAnnouncement

24/03/2023 12:00

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RNS Number : 1860U  Glanbia PLC  24 March 2023

Notice of Annual General Meeting 2023

24 March 2023

Glanbia plc ("Glanbia", the "Group", the "Company", the "plc"), the global
nutrition group, announces that the Notice of the 2023 Annual General Meeting
(the "Notice") is available from today on the Company's website, and may be
viewed and downloaded online at:

AGM | Glanbia (https://www.glanbia.com/investors/shareholder-centre/agm)

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

Euronext Dublin OAM Filing
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect-eu.mimecast.com%2Fs%2Fp6yjCl5EZCzA0qhGy9Wv%3Fdomain%3Ddirect.euronext.com&data=04%7C01%7Camanda.mcmanus%40kingspan.com%7Cb5879215c4454aca629908d9f1381757%7C9fc58307b8c4416ebc27eab7ad86b306%7C1%7C0%7C637806045482487189%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=p1Gtq0mFK8BkkKAQ5LPQsLETUOyrh6FVe12hlQ7Ih9k%3D&reserved=0)

and at

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

The Notice will be posted today to shareholders who have elected to receive it
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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