2009 Annual Report

RNS Number : 4342K

Glanbia PLC

19 April 2010

 

Glanbia plc

2009 Annual Report

19 April 2010 - Glanbia plc announces that it has today published and released to the media electronic versions of its 2009 Annual Report for the year ended 2 January 2010 together with notice of its 2010 annual General Meeting and related documents (including proxy form for information purposes only and proposed amendments to the memorandum and articles of association with changes highlighted) on its website, www.glanbia.com.

To download the 2009 Annual Report - please go

To  http://www.rns-pdf.londonstockexchange.com/rns/4342K_-2010-4-19.pdf 

To download the notice of the Annual General Meeting - please go

to http://www.glanbia.com/download/pdf/Glanbia_AGM_Notice10.pdf

To download the proxy form for the Annual General Meeting - please go

To: http://www.glanbia.com/download/pdf/form_of_proxy_apr2010.pdf

To download proposed amendments to the Memorandum and Articles of Association - please go

To: http://www.glanbia.com/download/pdf/proposed_memorandum_articles_association_apr2010.pdf

Copies of the following documents have been submitted to the Irish Stock Exchange and the UK Listing Authority:

·      2009 Annual Report for the year ended 2 January 2010;

·      Notice of the Annual General Meeting to be held on 25 May 2010;

·      Proxy form for the Annual General Meeting to be held on 25 May 2010; and

·      Proposed amendments to the memorandum and articles of association with changes highlighted.

The documents will shortly be available for inspection at:

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and 

Financial Services Authority, 

25 The North Colonnade, 

Canary Wharf, 

London E14 5HS

Ends

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

 

END

 

 

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