The 2026 Annual General Meeting (“AGM”) of Glanbia plc (the “Company”) will be held at 11.00 a.m. (Irish time) on Wednesday, 29 April 2026 at the Killashee Hotel, Killashee, Naas, Co. Kildare, W91 DC98, Ireland. For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the COAF (corporate action event reference) number for the AGM is PRXMTY235212 and the Event ID is EBA2600218493002. Should you wish to appoint a proxy to vote on your behalf you can do so at www.eproxyappointment.com from 25 March 2026. For more shareholder information, please see below associated documents: |
| DATE | Title | REPORTS |
|---|---|---|
| 25 Mar | Notice of Annual General Meeting | |
| 25 Mar | Proxy Voting – Important Information | |
| 25 Mar | Proxy Voting Form | |
| 25 Mar | Total Number of Shares and Voting Rights | |
| 11 Mar | Annual Report 2025 |