The 2025 Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) will be held on 30 April 2025.
The 2024 Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) was held at 11.00 a.m. (Irish time) on Wednesday, 1 May 2024 at the Newpark Hotel, Castlecomer Road, Newpark Lower, Kilkenny, R95 KP63, Ireland. The unique identifier code of the AGM for the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018 is CA000003300663.
For more shareholder information, please see below associated documents:
| DATE | Title | REPORTS |
|---|---|---|
| 01 May | Q1 2024 Interim Management Statement | |
| 01 May | 2024 AGM Proxy Results | |
| 19 Mar | Notice of Annual General Meeting | |
| 19 Mar | Total Number of Shares and Voting Rights | |
| 19 Mar | Proxy Voting – Important Information | |
| 19 Mar | Proxy Voting Form | |
| 11 Mar | Glanbia plc Annual Report 2023 |
The Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) was held at 11.00 a.m. (Irish time) on Thursday, 4 May 2023 at Lyrath Estate, Kilkenny, R95 F685, Ireland. The unique identifier code of the AGM for the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018 is CA000009421391.
For more shareholder information, please see below associated documents:
| DATE | Title | REPORTS |
|---|---|---|
| 04 May | Q1 2023 Interim Management Statement | |
| 04 May | 2023 AGM Proxy Results | |
| 24 Mar | Notice of Annual General Meeting | |
| 24 Mar | Total Number of Shares and Voting Rights | |
| 24 Mar | Proxy Voting – Important Information | |
| 24 Mar | Proxy Voting Form | |
| 10 Mar | Glanbia plc Annual Report 2022 |
The Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) was held at 11.00 a.m. (Irish time) on Thursday, 5 May 2022 at Hotel Kilkenny, College Road, Kilkenny, R95 XD74, Ireland. The unique identifier code of the AGM for the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018 is CA000005738041.
Shareholders were invited to participate in the AGM via a live webcast. You can watch a recording of the full webcast by clicking on the link above.
For more shareholder information, please see below associated documents:
The 2021 Annual General Meeting of the Company was held at 11:00am on Thursday, 6 May 2021 at Glanbia House, Ring Road, Kilkenny (R95 E866).
Shareholders were invited to participate in the AGM via a live webcast. You can watch a recording of the full webcast by clicking on the link above.
Please view the associated documents by clicking on the links below.
| DATE | Title | REPORTS |
|---|---|---|
| 06 May | Q1 2021 Interim Management Statement | |
| 06 May | 2021 AGM Proxy Results | |
| 22 Mar | Notice of Annual General Meeting 2021 (and approval for waivers of obligations under rules 9 and 37 of The Irish Takeover Panel Rules) | |
| 22 Mar | Glanbia plc Annual Report 2020 | |
| 22 Mar | Form of Proxy | |
| 22 Mar | Total Voting Rights |
The 2020 Annual General Meeting of the Company was held at 11:15am on Wednesday, 22 April 2020 at Glanbia House, Ring Road, Kilkenny (R95 E866).
Please view the associated documents by clicking on the links below.
Earlier on the day Siobhán Talbot and Mark Garvey held an Investor call where they discussed the release of the Q1 Interim Management Statement. Please click here to listen to the call.
| DATE | Title | REPORTS |
|---|---|---|
| 22 Apr | Q1 Interim Management Statement | |
| 22 Apr | 2020 AGM Proxy Results | |
| 12 Mar | Glanbia plc Annual Report 2019 | |
| 12 Mar | Total Voting Rights | |
| 12 Mar | Proxy Form | |
| 12 Mar | Notice of Annual General Meeting 2020 (and approval for waivers of obligations under rules 9 and 37 of The Irish Takeover Panel Rules) |
The 2019 Annual General Meeting of the Company was held on Wednesday, 24 April 2019 at Lyrath Estate Hotel, Paulstown Road, Kilkenny (R95 F685) at 11.00 am.
Please view the associated documents by clicking on the links below.
| DATE | Title | REPORTS |
|---|---|---|
| 24 Apr | First Quarter 2019 Interim Management Statement | |
| 24 Apr | 2019 AGM Proxy Results | |
| 19 Mar | Details of Voting Rights | |
| 19 Mar | Form of Proxy | |
| 19 Mar | Notice of 2019 Annual General Meeting | |
| 06 Mar | Annual Report 2018 |
The 2018 Annual General Meeting of the Company was held on Wednesday, 25 April 2018 at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny at 11.00 am
Please view the associated documents by clicking on the links below.
| DATE | Title | REPORTS |
|---|---|---|
| 25 Apr | First Quarter 2018 Interim Management Statement | |
| 25 Apr | 2018 AGM Proxy Results | |
| 22 Mar | Details of Voting Rights | |
| 22 Mar | Rules of the Glanbia plc 2018 Long Term Incentive Plan | |
| 22 Mar | Form of Proxy | |
| 22 Mar | Notice of 2018 Annual General Meeting | |
| 21 Feb | Annual Report 2017 |
The 2017 Annual General Meeting of the Company was held on Wednesday, 26 April 2017 at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny at 11.00 am
Please view the associated documents by clicking on the links below
| DATE | Title | REPORTS |
|---|---|---|
| 26 Apr | First Quarter 2017 Interim Management Statement | |
| 26 Apr | 2017 AGM Proxy Results | |
| 14 Mar | Details of Voting Rights | |
| 14 Mar | Form of Proxy | |
| 14 Mar | Notice of 2017 Annual General Meeting | |
| 22 Feb | Annual Report 2016 |
The 2016 Annual General Meeting of the Company was held on Wednesday, 27 April 2016 at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny at 11.00 am.
Please view the associated documents by clicking on the links below.
| DATE | Title | REPORTS |
|---|---|---|
| 27 Apr | First Quarter 2016 Interim Management Statement | |
| 27 Apr | 2016 AGM Proxy Results | |
| 22 Mar | Details of Voting Rights | |
| 22 Mar | Amended Articles of Association | |
| 22 Mar | Form of Proxy | |
| 22 Mar | Annual Report 2015 | |
| 22 Mar | Notice of 2016 Annual General Meeting |
The 2015 Annual General Meeting of the Company was held on Tuesday, 12 May 2015 at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny at 11.00 am.
Please view the associated documents by clicking on the links below.
| DATE | Title | REPORTS |
|---|---|---|
| 12 May | 2015 AGM Proxy Results | |
| 12 May | Notice of 2015 Annual General Meeting | |
| 12 May | Form of Proxy | |
| 12 May | Amended Memorandum & Articles of Association | |
| 12 May | May 2015 Interim Management Statement | |
| 01 Mar | Details of Voting Rights | |
| 01 Mar | Annual Report 2014 |
The 2014 Annual General Meeting of the Company was held on Tuesday, 13 May 2014 at Lyrath Estate Hotel, Old Dublin Road, Kilkenny at 11.00 am.
Please view the associated documents by clicking on the links below:
| DATE | Title | REPORTS |
|---|---|---|
| 13 May | 2014 First Interim Management Statement | |
| 13 May | 2014 AGM Proxy Results | |
| 13 May | Notice of 2014 Annual General Meeting | |
| 13 May | Form of Proxy | |
| 01 Mar | Details of Voting Rights | |
| 01 Mar | Annual Report 2013 |
The 2013 Annual General Meeting of the Company was held on Tuesday, 21 May 2013 at Newpark Hotel, Castlecomer Road, Kilkenny at 11.00 am.
Please view the associated documents by clicking on the links below:
| DATE | Title | REPORTS |
|---|---|---|
| 21 May | Notice of 2013 Annual General Meeting | |
| 21 May | 2013 AGM Proxy Results | |
| 21 May | 2013 AGM Statement | |
| 21 May | Form of Proxy | |
| 01 Mar | Details of Voting Rights | |
| 01 Mar | Annual Report 2012 |
The Annual General Meeting of Glanbia plc will be held on Wednesday, 1 May 2024.
The Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) was held at 11.00 a.m. (Irish time) on Thursday, 4 May 2023 at Lyrath Estate, Kilkenny, R95 F685, Ireland. The unique identifier code of the AGM for the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018 is CA000009421391.
For more shareholder information, please see below associated documents:
The Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) was held at 11.00 a.m. (Irish time) on Thursday, 5 May 2022 at Hotel Kilkenny, College Road, Kilkenny, R95 XD74, Ireland. The unique identifier code of the AGM for the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018 is CA000005738041.
Shareholders were invited to participate in the AGM via a live webcast. You can watch a recording of the full webcast by clicking on the link above.
For more shareholder information, please see below associated documents:
The 2021 Annual General Meeting of the Company was held at 11:00am on Thursday, 6 May 2021 at Glanbia House, Ring Road, Kilkenny (R95 E866). Shareholders were invited to participate in the AGM via a live webcast. You can watch a recording of the full webcast by clicking on the link above.
Please view the associated documents by clicking on the links below.
Please view documents associated with previous Annual General Meetings by clicking on the links below: