REG - Glanbia PLC - Result of AGM

GlanbiaAnnouncement

01/05/2024 16:45

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RNS Number : 8882M  Glanbia PLC  01 May 2024

GLANBIA PLC ("THE COMPANY")

 

The Directors of Glanbia plc (the "Company") are pleased to announce that all
the resolutions put to its Annual General Meeting ("AGM") held earlier today,
Wednesday 1 May 2024, were duly passed on a poll.

 

The Poll results are available on the Company's website www.glanbia.com/agm
(http://www.glanbia.com/agm)

 

The full text of all resolutions considered at the AGM was included in the
Notice of the AGM of the Company published on the Company's website
www.glanbia.com/agm (http://www.glanbia.com/agm) on 19 March 2024 and, where
requested, were also posted to shareholders on 26 March 2024.

 

In accordance with the Listing Rules, copies of the resolutions passed at the
AGM of the Company have been forwarded to both Euronext Dublin and the UK
National Storage Mechanism and will shortly be available for inspection at the
following locations:-

 

Companies Announcements Office,

Euronext Dublin,

28 Anglesea Street,

Temple Bar,

Dublin 2,

Ireland

 

Euronext Dublin - https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

 

and

 

UK National Storage Mechanism -
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information contact:

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

1 May 2024

 

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