AGM Statement

Glanbia PLC
19 May 2004



Glanbia plc

Resolutions passed at Annual General Meeting

Copies of all resolutions passed at the Annual General Meeting of the Company
held on 18th May 2004 have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Telephone [phone]




ENDS.


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