GLB Glanbia Plc

TIDMGLB

RNS Number : 4588Z

Glanbia PLC

14 March 2017

Glanbia plc

2017 Annual General Meeting

14 March 2017 - Glanbia plc announces that it has today published electronic versions of its 2017 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 Irish Stock Exchange and the UK National Storage Mechanism:

-- Notice of the Annual General Meeting to be held on 26 April 2017;

-- Proxy form for the Annual General Meeting to be held on 26 April 2017; and

The documents will shortly be available for inspection at:

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 14, 2017 11:20 ET (15:20 GMT)

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