Annual Information Update

RNS Number : 7483E

Glanbia PLC

12 April 2011

 



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)

            12 April 2011

1.         Introduction

Glanbia plc published its Annual Report on 6 April 2011 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 12 April 2011 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
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
5 May 2010	Annual Information Update
10 May 2010	Outcome of Society meeting
11 May 2010	Interim Management Statement
25 May 2010	Holding(s) in Company
25 May 2010	Result of AGM
25 May 2010	AGM Statement
28 May 2010	Director/PDMR Shareholding
2 June 2010	Price Monitoring Extension
23 June 2010	Director/PDMR Shareholding
29 June 2010	Directorate Change
14 July 2010	Trading Statement
25 August 2010	Half Yearly Report
22 September 2010	Blocklisting Interim Review
30 September 2010	Total Voting Rights
12 November 2010	Interim Management Statement
20 December 2010	Announcement of 2011 AGM Date
21 December 2010	Price Monitoring Extension
19 January 2011	Glanbia acquires US nutrition
19 January 2011	Trading Statement
2 March 2011	Final Results
2 March 2011	Director/PDMR Shareholding
11 March 2011	Director/PDMR Shareholding
21 March 2011	Blocklisting Interim Review
29 March 2011	Director/PDMR Shareholding
31 March 2011	Total Voting Rights
31 March 2011	Director/PDMR Shareholding
6 April 2011	2010 Annual Report
12 April 2011	Annual Information Update

Companies Registration Office Filings

Date	Filing
25 May 2010	Special Resolution, amended Memorandum and Articles of Association and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting
29 June 2010	B10 Appoint Brendan Hayes
29 June 2010	B10 Appoint Michael Keane
29 June 2010	B10  Appoint John Murphy
29 June 2010	B10 Resign Nicholas Dunphy
29 June 2010	B10 Resign John Fitzgerald
29 June 2010	B10 Resign Christopher Hill
20 September 2010	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: 12 April 2011

 

END

 

 

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