Result of AGM

RNS Number : 4550U

Glanbia PLC

14 May 2008

 



Glanbia PLC

14 May 2008

Glanbia plc

Result of Annual General Meeting

The Directors of the Company wish to announce that all resolutions proposed at the Annual General Meeting of the Company held on Wednesday 14th May, 2008 were passed. The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to Shareholders on 9th April, 2008.

In accordance with the Listing Rules two copies of the resolutions passed at the Annual General Meeting of the Company have been forwarded to both the Irish Stock Exchange and the Financial Services Authority and will shortly be available for inspection at the following locations:-

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Telephone: + 353 1 617 4200

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.

Telephone Number: (0) 20 7066 1000.

 

END

 

 

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