An Extraordinary General Meeting (“EGM”) of Glanbia plc was held at 11.00 a.m. on Friday, 25 February 2022 at Glanbia House, Kilkenny, R95 E866, Ireland. Shareholders were invited to participate in the EGM personally or via a live webcast. You can watch a recording of the full webcast by clicking on the link below.

Please view the associated documents by clicking on the links below.

EGM 25 February 2022 Proxy Result
Circular
Proxy Voting – Important Information
Information on how to participate in the online meeting
Form of Proxy
Consent letter from Credit Suisse
Memorandum and Articles of Association of the Company
Consolidated audited accounts of the Company for the financial year ended 29 December 2018
Consolidated audited accounts of the Company for the financial year ended 4 January 2020
Consolidated audited accounts of the Company for the financial year ended 2 January 2021
Total Voting Rights as at 1 February 2022