Glanbia PLC Result of AGM
May 01 2024 - 10:35AM
RNS Regulatory News
RNS Number : 8882M
Glanbia PLC
01 May 2024
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 earlier today,
Wednesday 1 May 2024, 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 19 March 2024 and, where requested, were also
posted to shareholders on 26 March 2024.
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 will shortly be 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 2024
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