GLB Glanbia Plc

TIDMGLB

RNS Number : 3467T

Glanbia PLC

19 March 2019

Glanbia plc

2019 Annual General Meeting

19 March 2019 - Glanbia plc announces that it has today published electronic versions of its 2019 Notice of Annual General Meeting and related documents (including a Proxy Form for information purposes only) on its website, www.glanbia.com.

To download the Notice of the Annual General Meeting - please go to:

www.glanbia.com/noticeofagm

To download the Proxy Form for the Annual General Meeting - please go to:

www.glanbia.com/ProxyForm

Copies of the following documents have been submitted to the Euronext Dublin and the UK National Storage Mechanism:

-- Notice of the Annual General Meeting to be held on 24 April 2019; and

-- Proxy Form for the Annual General Meeting to be held on 24 April 2019.

The documents will shortly be available for inspection at:

Companies Announcements Office,

Euronext Dublin,

28 Anglesea Street,

Dublin 2,

Ireland

and

http://www.morningstar.co.uk/uk/NSM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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