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Statement re Change of AGM Date

RNS Announcement

RNS Number : 4043W

Glanbia PLC

25 January 2013

CHANGE OF DATE OF ANNUAL GENERAL MEETING

Glanbia plc (the "Company") announces that the 2013 Annual General Meeting of the Company has been re-scheduled from Wednesday, 22 May 2013 to Tuesday, 21 May 2013.

Ends

For further information contact

Glanbia plc +353 56 777 2200

Geraldine Kearney, Corporate Communications Director + 353 87 231 9430

This information is provided by RNS

The company news service from the London Stock Exchange

END

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RNS metadata

Title: Statement re Change of AGM Date
Time: 12:53:55
Date: 25 Jan 2013
Category: Corporate updates
ID: 4043W