Result of Meeting

RNS Number : 8508O
Glanbia PLC
11 February 2021
 

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

210,207,392

99.98

34,481

0.02

210,241,873

71.72%


8,258

 

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

210,213,922

99.99

29,009

0.01

210,242,931

71.72%


7,200

 

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

210,207,864

99.98

34,009

0.02

210,241,873

71.72%


8,258

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMGPURUPUPGGAG
UK 100

Latest directors dealings