Annual Information Update

RNS Number : 3596L

Glanbia PLC

05 May 2010

 



ANNUAL INFORMATION UPDATE (AIU)

FOR GLANBIA plc

IN COMPLIANCE WITH PART 11 OF THE PROSPECTUS (DIRECTIVE 2003/71/EC) REGULATIONS 2005 (S.I. NO. 324 OF 2005)

            5 May 2010

1.         Introduction

Glanbia plc published its Annual Report on 19 April 2010 and is therefore submitting its AIU to the Irish Stock Exchange ("ISE") as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

This annual information document has been prepared by Glanbia plc in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

Glanbia plc is publishing the AIU via an RIS today and making it available in the Investor's section of its website, www.glanbia.com, under Regulatory News and Alerts. 

2.         Chronological list of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature (i.e. as prescribed by the rules of the markets on which the securities are admitted to trading) made in the twelve month period ended 5 May 2010 together with the date of the release.

This includes all announcements and filings made under the rules of the ISE and the UK Listing Authority ("UKLA"). This also includes all Companies Registration Office ("CRO") filings during the period, which are listed separately from the market filings.

ISE/UKLA Filings

Date	Announcement
8 April 2009	Annual Financial Report
8 April 2009	Annual Information Update
9 April 2009	Expansion at Southwest Cheese
30 April 2009	Statement - re Earnings Revision
30 April 2009	Price Monitoring Extension
13 May 2009	Interim Management Statement
14 May 2009	Result of AGM
27 May 2009	Directorate Change
10 June 2009	Director/PDMR Shareholding
18 June 2009	Price Monitoring Extension
18 June 2009	Second Price Monitoring Extension
30 June 2009	Directorate Change
30 June 2009	Director/PDMR Shareholding
9 July 2009	Price Monitoring Extension
9 July 2009	Second Price Monitoring Extension
14 July 2009	Half-Yearly Pre Close Trading Statement
23 July 2009	OFT Announcement
26 August 2009	Half Yearly Report
7 September 2009	Price Monitoring Extension
21 September 2009	Block Listing Six monthly Return
16 October 2009	Director / PDMR Shareholding
18 November 2009	Interim Management Statement
27 November 2009	Directorate Change
30 November 2009	Price Monitoring Extension
30 November 2009	Second Price Monitoring Extension
22 December 2009	Announcement of 2010 AGM
6 January 2010	2009 Full Year Pre Close Trading Statement
24 February 2010	Doc re: 2009 Full Year Results
10 March 2010	Discussion Regarding the Potential Disposal of Irish Dairy & Agri Businesses
10 March 2010	Final Results 2009
19 March 2010	Block Listing Six Monthly Return
31 March 2010	Doc re: Change of Date of the AGM
9 April 2010	Update re Potential Disposal
13 April 2010	Business Briefing
19 April 2010	2009 Annual Report
20 April 2010	Disposal
22 April 2010	Notice of EGM

Companies Registration Office Filings

Date	Filing
13 May 2009	Special Resolution and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting
27 May 2009	B10 Appoint James Gannon
27 May 2009	B10 Resign Michael Parsons
30 June 2009	B10 Resign Geoff Meagher
1 July 2009	B10  appoint Siobhan Talbot
20 September 2009	Annual Return and Financial Statements

3.         Availability of the full text of the Announcements/Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com) .

All documents filed with the Companies Registration Office are available on the Companies Registration Office website (www.cro.ie).

4.         Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

ENDS.

For further information:

Glanbia plc

Tel.: + 353 56 7772355

Date: 5 May 2010

 

END

 

 

AIUGIGDURUGBGGU