Result of AGM

Glanbia PLC
18 May 2005


Glanbia plc

Resolutions passed at 2005 Annual General Meeting

Copies of all resolutions passed at the Annual General Meeting of the Company
held on 17 May 2005 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 Number: (0) 20 7676 1000.

ENDS.


                      This information is provided by RNS
            The company news service from the London Stock Exchange