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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:

Title REPORTS
Q1 2022 Interim Management Statement PDF
2022 AGM Proxy Results PDF
Notice of Annual General Meeting and related circular PDF
Proxy Form in respect of Annual General Meeting PDF
Proxy Voting – Important Information PDF
Logging into the AGM via the Virtual Meeting Platform PDF
Total Voting Rights as at 29 March 2022 PDF
Relationship Agreement between Glanbia plc and Glanbia Co-operative Society Limited PDF
Rules of the Glanbia plc 2018 Long Term Incentive Plan PDF
Glanbia plc constitution PDF
Glanbia Co-operative Society Limited rules PDF
Davy Consent letter PDF
Letter from the Irish Takeover Panel dated 1 March 2022 PDF
Audited financial statements of Glanbia plc for financial year ended 1 January 2022 PDF
Audited consolidated financial statements of Glanbia Co-operative Society Limited for the financial year ended 4 January 2020 PDF
Audited consolidated financial statements of Glanbia Co-operative Society Limited for the financial year ended 2 January 2021 PDF