Result of AGM

RNS Number : 4157G

Glanbia PLC

11 May 2011

 



The Directors of Glanbia plc (the "Company") wish to announce that all resolutions proposed at the Annual General Meeting of the Company held on 11 May 2011 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 6 April 2011 and made available on the Company's website www.glanbia.com.

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 UK National Storage Mechanism and will shortly be available for inspection at the following locations:-

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and

www.Hemscott.com/nsm.do

 

END

 

 

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