Annual Information Update

RNS Number : 3853Q

Glanbia PLC

08 April 2009

 

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)

8 April  2009

1.    Introduction

Glanbia plc published its Annual Report on 8 April 2009 and is therefore submitting its AIU to the Irish Stock Exchange ('ISE') as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

This annual information document has been prepared by Glanbia plc in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

Glanbia plc is publishing the AIU via an RIS today and making it available in the Investor's section of its website, www.glanbia.com, under Regulatory News and Alerts.  

2.    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 twelve month period ended 8 April 2009 together with the date of the release. 

This includes all announcements and filings made under the rules of the 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.

ISE/UKLA Filings

Date	Announcement
Date	Announcement
10 April 2008	Annual Information Update
11 April 2008	Holding in Company
16 April 2008	Holding in Company
2 May 2008	Price Monitoring Extension
14 May 2008	Interim Management Statement
14 May 2008	Result of AGM
14 May 2008	Lapse of Options
28 May 2008	Directorate Change
5 June 2008	Document re: Electronic Shareholder Communications
4 July 2008	Trading Statement
31 July 2008	Price Monitoring Extension
25 August 2008	Acquisition of Optimum Nutrition, Inc.
27 August 2008	Interim Results
29 August 2008	Director / PDMR Shareholdings
2 September 2008	Director / PDMR Shareholdings
3 September 2008	Director / PDMR Shareholdings
4 September 2008	Director / PDMR Shareholdings
5 September 2008	Total Voting Rights
19 September 2008	Block Listing Interim Review
22 September 2008	Director / PDMR Shareholdings
18 November 2008	Interim Management Statement
5 January 2009	Director / PDMR Shareholdings
13 January 2009	Trading Statement
4 March 2009	Senior Management Changes
4 March 2009	2008 Full Year Results
20 March 2009	Block Listing Interim Review
8 April 2009	Annual Financial Report
8 April 2009	Notification of Submission of 2008 Annual Report, Notice of 2009 Annual General Meeting and Proxy Form to the Irish Stock Exchange and the UK Listing Authority
8 April 2009	Annual Information Update

Companies Registration Office Filings

Date	Filing
14 May 2008	Special Resolution and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting
28 May 2008	Statutory Form B10 in respect of the appointment of Anthony O'Connor as a director in place of Eamon Power
28 May 2008	Statutory Form B10 in respect of the appointment of Robert Prendergast s a director in place of Michael Walsh
1 July 2008	Statutory Form B10 in respect of the change of address of Kevin Toland
29 August 2008	Form B5 Return of Allotments

3.    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). 

4.    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:

Catriona Byrne

Group Secretariat Executive

Glanbia plc

Tel.: + 353 56 7772355

Date: 8 April 2009

 

END

 

 

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