⌘K
t
Glanbia PLC's Directors announced that all resolutions put to its Annual General Meeting (AGM), held on Wednesday, 29 April 2026, were duly passed on a poll. Copies of the resolutions passed have been forwarded to Euronext Dublin and the UK National Storage Mechanism.
| Date | 1 May 2026 |
| Time | 15:38:07 |
| Category | AGMs and other meetings |
| ID | 8710C |
GLANBIA PLC ("THE COMPANY")
The Directors of Glanbia plc (the "Company") are pleased to announce that all the resolutions put to its Annual General Meeting ("AGM") held on Wednesday 29 April 2026, were duly passed on a poll.
The Poll results are available on the Company's website www.glanbia.com/agm
The full text of all resolutions considered at the AGM was included in the Notice of the AGM of the Company published on the Company's website www.glanbia.com/agm on 25 March 2026 and, where requested, were also posted to shareholders on 25 March 2026.
In accordance with the Listing Rules, copies of the resolutions passed at the AGM of the Company have been forwarded to both Euronext Dublin and the UK National Storage Mechanism and are available for inspection at the following locations:-
Companies Announcements Office,
Euronext Dublin,
28 Anglesea Street,
Temple Bar,
Dublin 2,
Ireland
Euronext Dublin - https://direct.euronext.com/#/oamfiling
and
UK National Storage Mechanism - https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Liam Hennigan, Group Secretary & Head of Investor Relations: +353 86 046 8375
1 May 2026