Extraordinary General Meeting

The Extraordinary General Meeting of Glanbia plc (the "Company") scheduled for 11.00 am on 25 May 2010 at Lyrath Estate Hotel, Dublin Road, Kilkenny, did not proceed as notified in advance to all Shareholders. Please view the associated documents by clicking on the links below:

Document	Format	Size
Circular incorporating Notice of Extraordinary General Meeting		230 K
Form of Proxy		328 K
Details of Voting Rights		7.7 K