Glanbia plc
2012 Annual Report
19 April 2013 - Glanbia plc announces that it has today published and released to the media electronic versions of its 2012 Annual Report for the year ended 29 December 2012 together with notice of its 2013 Annual General Meeting and related documents (including a proxy form for information purposes only) on its website, www.glanbia.com.
To download the 2012 Annual Report - please go
to: http://www.glanbia.com/download/pdf/Glanbia_AR12.pdf
To download the notice of the Annual General Meeting - please go
to: http://www.glanbia.com/download/pdf/notice-agm-2013.pdf
To download the proxy form for the Annual General Meeting - please go
to: http://www.glanbia.com/download/pdf/form-of-proxy-apr13.pdf
Copies of the following documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism:
· 2012 Annual Report for the year ended 29 December 2012;
· Notice of the Annual General Meeting to be held on 21 May 2013;
· Proxy form for the Annual General Meeting to be held on 21 May 2013; and
· Warning to Shareholders.
The documents will shortly be available for inspection at:
Companies Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland
and
http://www.morningstar.co.uk/uk/NSM
Ends
