2011 Annual Report

RNS Number : 9664A

Glanbia PLC

05 April 2012

Glanbia plc

2011 Annual Report

5 April 2012 - Glanbia plc announces that it has today published and released to the media electronic versions of its 2011 Annual Report for the year ended 31 December 2011 together with notice of its 2012 Annual General Meeting and related documents (including proxy form for information purposes only) on its website, www.glanbia.com.

To download the 2011 Annual Report - please go

to: http://digitalpages.digitalissue.co.uk/?userpath=00000082/00008126/00075769/

To download the notice of the Annual General Meeting - please go

to: http://www.glanbia.com/download/pdf/Glanbia_AGM_Notice12.pdf

To download the proxy form for the Annual General Meeting - please go

to: http://www.glanbia.com/download/pdf/form_of_proxy_apr2012.pdf

Copies of the following documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism:

·2011 Annual Report for the year ended 31 December 2011;

·Notice of the Annual General Meeting to be held on 9 May 2012; and

·Proxy form for the Annual General Meeting to be held on 9 May 2012.

The documents will shortly be available for inspection at:

Companies Announcements Office,