Annual Information Update

RNS Number : 8801B

Glanbia PLC

23 April 2012

 



ANNUAL INFORMATION UPDATE (AIU)

FOR GLANBIA plc

IN COMPLIANCE WITH PART 11 OF THE PROSPECTUS (DIRECTIVE 2003/71/EC) REGULATIONS 2005 (S.I. NO. 324 OF 2005)

Introduction

Glanbia plc (the "Company") published its Annual Report for the year ended 31 December 2011 on 5 April 2012.  This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been filed with the Central Bank of Ireland (the "Central Bank") in accordance with the provisions of the Prospectus Rules issued by the Central Bank. The Company is also publishing the AIU via a Regulatory Information Service today, 23 April 2012, and making it available in the Investors section of its website, www.glanbia.com, under Regulatory News and Alerts, and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

Chronological list of Announcements and Filings 

The following is a list of all announcements and filings of a regulatory nature (i.e. as prescribed by the rules of the markets on which the securities are admitted to trading) made in the previous twelve month period together with the date of the release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"). This also includes all Companies Registration Office ("CRO") filings during the period, which are listed separately from the market filings.

(i) Regulatory announcements and filings made to the ISE and UKLA via a Regulatory Information Service

Date	Announcement
6 April 2011	2010 Annual Report
12 April 2011	Annual Information Update
18 April 2011	Price Monitoring Extension
18 April 2011	Second Price Monitoring Extension
11 May 2011	Result of AGM
11 May 2011	Interim Management Statement
13 May 2011	Director/PDMR Shareholding
26 May 2011	Directorate Change
30 June 2011	Half Year Trading Statement
24 August 2011	Half Yearly Report
30 August 2011	Blocklisting
31 August 2011	USD325 million private placement
1 September 2011	Director/PDMR Shareholding
2 September 2011	Main Securities Market Notice
5 September 2011	Director/PDMR Shareholding
12 September 2011	Director/PDMR Shareholding
14 September 2011	Director/PDMR Shareholding
15 September 2011	Director/PDMR Shareholding
16 September 2011	Holding(s) in Company
16 September 2011	Holding(s) in Company
21 September 2011	Blocklisting Interim Review
30 September 2011	Total Voting Rights
07 October 2011	Director/PDMR Shareholding
24 October 2011	Director/PDMR Shareholding
9 November 2011	Director/PDMR Shareholding
16 November 2011	Interim Management Statement
30 November 2011	Price Monitoring Extension
30 November 2011	Second Price Monitoring Extension
22 December 2011	Statement re 2012 Annual General Meeting
5 January 2012	Holding(s) in Company
21 February 2012	Holding(s) in Company
29 February 2012	Final Results
21 March 2012	Blocklisting Interim Review
27 March 2012	Price Monitoring Extension
5 April 2012	2011 Annual Report

(ii) Companies Registration Office Filings

Date	Filing
11 May 2011	Special Resolution and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting
26 May 2011	B10 Appoint William Carroll
26 May 2011	B10 Appoint David Farrell
26 May 2011	B10  Appoint Patrick Murphy
26 May 2011	B10  Appoint Eamon Power
26 May 2011	B10 Resign Edward Fitzpatrick
26 May 2011	B10 Resign James Gilsenan
26 May 2011	B10 Resign Anthony O'Connor
26 May 2011	B10 Resign Victor Quinlan
20 September 2011	Annual Return and Financial Statements

Availability of the full text of the Announcements/Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com).

All documents filed with the Companies Registration Office are available on the Companies Registration Office website (www.cro.ie).

Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

ENDS.

For further information:

Glanbia plc

Tel.: + 353 56 7772355

Date: 23 April 2012

 

END

 

 

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