Glanbia Regulatory News (GLB)

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