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  5. Notice of AGM

Pin to quick picksGlanbia Regulatory News (GLB)

Glanbia Information

Share Price Information for Glanbia (GLB)

London Stock Exchange
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Share Price: 18.44
Bid: 16.86
Ask: 18.44
Change: 0.79 (4.48%)
Spread: 1.58 (9.371%)
Open: 18.44
High: 18.44
Low: 18.44
Prev. Close: 17.65
GLB Live PriceLast checked at -

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Notice of AGM

19 Mar 2019 15:38

RNS Number : 3467T
Glanbia PLC
19 March 2019
 

Glanbia plc

2019 Annual General Meeting

19 March 2019 - Glanbia plc announces that it has today published electronic versions of its 2019 Notice of Annual General Meeting and related documents (including a Proxy Form for information purposes only) on its website, www.glanbia.com.

To download the Notice of the Annual General Meeting - please go to:

www.glanbia.com/noticeofagm

To download the Proxy Form for the Annual General Meeting - please go to:

www.glanbia.com/ProxyForm

Copies of the following documents have been submitted to the Euronext Dublin and the UK National Storage Mechanism:

· Notice of the Annual General Meeting to be held on 24 April 2019; and

· Proxy Form for the Annual General Meeting to be held on 24 April 2019.

The documents will shortly be available for inspection at:

Companies Announcements Office,

Euronext Dublin,

28 Anglesea Street,

Dublin 2,

Ireland

and

http://www.morningstar.co.uk/uk/NSM

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOALLFVEVSIALIA
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Date   Source Headline
30th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
27th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
26th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
25th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
24th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
23rd Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
20th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
19th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
18th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
17th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
16th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
11th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
10th Nov 20207:00 amRNSGlanbia plc Transaction in Own Shares
9th Nov 20207:00 amRNSGlanbia launches share buy-back of up to EUR 50m
29th Oct 20207:00 amRNSThird Quarter 2020 Interim management statement
8th Oct 20203:45 pmRNSGlanbia appoints Non-Executive Director
6th Oct 20207:00 amRNSGlanbia announces Chairman appointment
21st Sep 20203:45 pmRNSBlock listing Interim Review
14th Aug 202012:34 pmRNSDirector/PDMR Shareholding
13th Aug 20201:03 pmRNSDirector/PDMR Shareholding
12th Aug 20207:00 amRNSGlanbia plc Half Year 2020 Results
11th May 20207:00 amRNSHolding(s) in Company
28th Apr 20205:26 pmRNSDoc re. Disclosure of rights attached to shares
24th Apr 20204:52 pmRNSDirector/PDMR Shareholding
22nd Apr 20205:15 pmRNS2020 AGM Text of Resolutions
22nd Apr 20205:08 pmRNSResult of AGM
22nd Apr 20207:00 amRNSFirst Quarter 2020 Interim Management Statement
14th Apr 202011:25 amRNSNotice of AGM
27th Mar 20205:14 pmRNSDirector/PDMR Shareholding
23rd Mar 20205:22 pmRNSDirector/PDMR Shareholding
23rd Mar 202010:38 amRNSBlock listing Interim Review
12th Mar 20205:43 pmRNSNotice of AGM
9th Mar 20204:42 pmRNSSecond Price Monitoring Extn
9th Mar 20204:38 pmRNSPrice Monitoring Extension
9th Mar 20203:40 pmRNSAnnual Financial Report
4th Mar 202010:01 amRNSHolding(s) in Company
26th Feb 20207:31 amRNSGlanbia plc Full Year 2019 Results - Amendment
26th Feb 20207:00 amRNSGlanbia plc Full Year 2019 Results
30th Jan 202010:24 amRNSGlanbia plc Board Changes
30th Jan 202010:17 amRNSHolding(s) in Company
8th Jan 20204:41 pmRNSSecond Price Monitoring Extn
8th Jan 20204:35 pmRNSPrice Monitoring Extension
20th Dec 20191:13 pmRNSStatement re 2020 Annual General Meeting Date
18th Nov 20193:50 pmRNSDirector/PDMR Shareholding
18th Nov 20193:49 pmRNSDirector/PDMR Shareholding
31st Oct 20197:00 amRNSThird Quarter 2019 Interim Management Statement
18th Oct 20195:07 pmRNS2019 AGM, update on resolution 5
23rd Sep 201912:11 pmRNSBlock listing Interim Review
5th Sep 201910:23 amRNSHolding(s) in Company
30th Aug 20194:23 pmRNSDirector/PDMR Shareholding
101112131415161718

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