AGM Statement - 2

Glanbia PLC
21 May 2003


Glanbia plc


Resolutions passed at 2003 Annual General Meeting

Copies of all resolutions passed at the Annual General Meeting of the Company
held on 20 May 2003 have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone Number: (0) 20 7676 1000.


ENDS.

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