TIDMGLB
RNS Number : 4692D
Glanbia PLC
26 April 2017
Glanbia plc ("the Company")
The Directors of the Company wish to announce that all
resolutions proposed at the Annual General Meeting of the Company
held on 26 April 2017 were passed, results of which are set out
below. The full text of each resolution was included in the notice
of the Annual General Meeting of the Company circulated to
Shareholders on 14 March 2017 and made available on the Company's
website www.glanbia.com
In accordance with the Listing Rules copies of the resolutions
passed at the Annual General Meeting of the Company have been
forwarded to both the Irish Stock Exchange and the UK National
Storage Mechanism and will shortly be available for inspection at
the following locations:-
Companies Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland
and
http://www.morningstar.co.uk/uk/NSM
RESULTS OF AGM
Each of resolutions 1 to 9 proposed at the Company's Annual
General Meeting held on 26 April 2017 (save as provided otherwise
herein) were carried on a show of hands. Results of the proxy votes
received for each resolution are outlined below.
Resolutions 3(m) to 3(p) were passed on a poll both by all the
shareholders present and voting and all the independent
shareholders present and voting (that is the shareholders of the
Company entitled to vote on the election of the Directors who are
not controlling shareholders (i.e. those shareholder(s) that
exercise or control more than 30% of the voting rights of the
Company). The results of the voting, on each resolution on each
basis, are outlined below.
Resolution 1:
To review the Company's affairs and receive and consider the
financial statements for the year ended 31 December 2016 together
with the reports of the Directors and the Auditors thereon
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
198,307,910 99.96% 76,180 0.04% 198,384,090 100.00% 16,800 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 2:
Declaration of Dividend
For Against Total Withheld Total including
withheld
======================= ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======== ============= ====== ============= ======== ============= ====== =============
198,383,775 100.00% 315 0.00% 198,384,090 100.00% 16,800 0.01% 198,400,890 100.00%
------------- -------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 3:
Re-appointment of Directors:
3a - Patsy Ahern
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
186,132,762 96.07% 7,606,724 3.93% 193,739,486 100.00% 4,661,404 2.35% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3b - Henry Corbally
For Against Total Withheld Total including
withheld
====================== ====================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ======= ============= ======== ============= ====== =============
150,406,132 75.84% 47,922,242 24.16% 198,328,374 100.00% 72,516 0.04% 198,400,890 100.00%
------------- ------- ------------- ------- ------------- -------- ------------- ------ ------------- --------
3c - Jer Doheny
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
186,132,120 96.07% 7,607,366 3.93% 193,739,486 100.00% 4,661,404 2.35% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3d - Mark Garvey
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
196,464,333 99.03% 1,918,757 0.97% 198,383,090 100.00% 17,800 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3e - Vincent Gorman
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
186,136,620 96.08% 7,602,866 3.92% 193,739,486 100.00% 4,661,404 2.35% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3f - Martin Keane
For Against Total Withheld Total including
withheld
====================== ====================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ======= ============= ======== ============= ====== =============
149,910,815 75.59% 48,412,559 24.41% 198,323,374 100.00% 77,516 0.04% 198,400,890 100.00%
------------- ------- ------------- ------- ------------- -------- ------------- ------ ------------- --------
3g - Michael Keane
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
186,127,458 96.07% 7,607,028 3.93% 193,734,486 100.00% 4,666,404 2.35% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3h - Hugh McGuire
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
196,678,471 99.14% 1,704,619 0.86% 198,383,090 100.00% 17,800 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3i - John Murphy
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
186,131,916 96.07% 7,607,570 3.93% 193,739,486 100.00% 4,661,404 2.35% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3j - Patrick Murphy
For Against Total Withheld Total including
withheld
====================== ====================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ======= ============= ======== ============= ====== =============
149,917,294 75.59% 48,411,080 24.41% 198,328,374 100.00% 72,516 0.04% 198,400,890 100.00%
------------- ------- ------------- ------- ------------- -------- ------------- ------ ------------- --------
3k - Brian Phelan
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
196,677,863 99.14% 1,705,227 0.86% 198,383,090 100.00% 17,800 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3l - Siobhán Talbot
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
197,161,296 99.38% 1,222,794 0.62% 198,384,090 100.00% 16,800 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3m - Patrick Coveney
(All Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
198,458,215 99.63% 733,026 0.37% 199,191,241 100.00% 16,800 0.01% 199,208,041 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
(Independent Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
90,017,065 99.19% 733,026 0.81% 90,750,091 100.00% 16,800 0.02% 90,766,891 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3n - Donard Gaynor
(All Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
193,297,091 97.05% 5,883,824 2.95% 199,180,915 100.00% 22,126 0.01% 199,203,041 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
(Independent Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
84,855,941 93.52% 5,883,824 6.48% 90,739,765 100.00% 22,126 0.02% 90,761,891 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3o - Paul Haran
(All Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
188,504,709 96.90% 6,034,012 3.10% 194,538,721 100.00% 4,664,320 2.34% 199,203,041 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
(Independent Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
80,063,559 92.99% 6,034,012 7.01% 86,097,571 100.00% 4,664,320 5.14% 90,761,891 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
3p - Dan O'Connor
(All Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
193,298,645 97.05% 5,881,645 2.95% 199,180,290 100.00% 22,751 0.01% 199,203,041 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
(Independent Shareholders)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
84,857,495 93.52% 5,881,645 6.48% 90,739,140 100.00% 22,751 0.03% 90,761,891 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Matt Merrick and Jim Gilsenan retired at the conclusion of the
Annual General Meeting and accordingly did not offer themselves for
re-election.
Resolution 4:
To authorise the Directors to fix the remuneration of the
Auditors for the 2017 financial year
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
197,904,301 99.76% 469,754 0.24% 198,374,055 100.00% 26,835 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 5:
To receive and consider the Remuneration Committee report for
the year ended 31 December 2016 (excluding the part containing the
Directors' remuneration policy)
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
188,674,128 97.43% 4,986,103 2.57% 193,660,231 100.00% 4,740,659 2.39% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 6:
Authorisation to allot relevant securities
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
198,367,050 99.99% 20,113 0.01% 198,387,163 100.00% 13,727 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 7:
Special resolution: Authorisation to allot equity securities
otherwise than in accordance with statutory pre--emption rights
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
194,274,266 97.93% 4,106,516 2.07% 198,380,782 100.00% 20,108 0.01% 198,400,890 100.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 8:
Special resolution: Authority to allot shares on a
non-pre-emptive basis and for cash up to a further 5% of the issued
share capital in connection with an acquisition or a specified
capital investment
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
181,763,739 91.62% 16,616,017 8.38% 198,379,756 100.00% 21,134 0.01% 198,400,890 200.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
Resolution 9:
Special resolution: Authorisation to retain the power to hold
EGMs on 14 days' notice
For Against Total Withheld Total including
withheld
====================== ===================== ======================= ===================== =======================
Votes/Shares % Votes/Shares % Votes/Shares Votes/Shares % Votes/Shares %
============= ======= ============= ====== ============= ======== ============= ====== =============
194,668,433 98.13% 3,708,933 1.87% 198,377,366 100.00% 23,524 0.01% 198,400,890 300.00%
------------- ------- ------------- ------ ------------- -------- ------------- ------ ------------- --------
The "Vote Withheld" option is provided to enable abstention on
any particular resolution. However, it should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a
resolution.
26 April 2017
For further information contact:
Michael Horan, Group Secretary
Tel: 056 7772200
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLLFIDSLIRFID
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