GLANBIA PLC (the "Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Company announces that at its Extraordinary General Meeting ("EGM"), held today at Glanbia House, Kilkenny, R95 E866 and via live teleconference facility, all of the resolutions proposed were duly passed on a poll.
Resolutions 1 to 3 (inclusive) were passed as special resolutions.
The full text of each resolution, together with explanatory notes, are set out in the circular including the Notice of EGM which was circulated to shareholders on 14 January 2021 and made available on the Company's website at www.glanbia.com/egm
The results of the voting on the resolutions are as follows:
Resolution 1
To approve the Migration of the Migrating Shares to Euroclear Bank's central securities depository.
| Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld | |||||
| 01 |
| 99.98 |
| 0.02 |
| 71.72% |
|
Resolution 2
To approve and adopt the new Articles of Association.
| Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld | ||||||
| 02 |
| 99.99 |
| 0.01 |
| 71.72% |
|
Resolution 3
To authorise the Company to take any and all actions necessary to implement the Migration and to appoint any persons as attorney or agent for the holders of the Migrating Shares to do any and all things necessary to implement the Migration.
| Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld | |||||||
| 03 |
| 99.98 |
| 0.02 |
| 71.72% |
|
The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing Rule 9.6.2 of the Financial Conduct Authority, copies of all resolutions passed at the EGM today will be submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
For further information contact:
Glanbia plc +353 56 777 2200
Investors
Liam Hennigan, Group Director, Strategic Planning & Investor Relations: +353 86 046 8375
Media
Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006
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