19 Mar 2019 15:38
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
Glanbia (GLB)