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Glanbia plc announced on 25 March 2026 the availability of the Notice of the 2026 Annual General Meeting and its Proxy Voting Form. These documents are accessible on the Company's website, were submitted to Euronext Dublin and the UK National Storage Mechanism, and were posted to shareholders who elected to receive them by post.
| Date | 25 Mar 2026 |
| Time | 12:06:21 |
| Category | Miscellaneous |
| ID | 1143Y |
Notice of Annual General Meeting 2026 and Proxy voting Form
25 March 2026
Glanbia plc ("Glanbia" or the "Company"), the 'Better Nutrition company', announces that the Notice of the 2026 Annual General Meeting (the "Notice") and the Proxy Voting Form for the 2026 Annual General Meeting (the "Proxy") are available from today on the Company's website, and may be viewed and downloaded online at: www.glanbia.com/agm. The Notice sets out details of the proposed business to be considered at the Annual General Meeting.
The Notice and the Proxy have been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:-
https://direct.euronext.com/#/oamfiling
and at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice and related documents were posted today (25 March 2026) to shareholders who have elected to receive them by post and will also be available from the Group Secretary and Head of Investor Relations at the Company's registered office at Leggetsrath Business Park, Carlow Road, Kilkenny, R95 YTD5.
Contact details
Investors
Liam Hennigan, Group Secretary and Head of Investor Relations: +353 86 046 8375
Media
Martha Kavanagh, Director of Corporate Affairs: +353 87 646 2006