10th Apr 2008 12:23
Glanbia PLC10 April 2008 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) 10 APRIL 2008 1. Introduction Glanbia plc published its Annual Report on 10 April 2008 and is thereforesubmitting its AIU to the Irish Stock Exchange ("ISE") as required under Part 11of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of2005). This annual information document has been prepared by Glanbia plc in accordancewith the provisions of Part II of the Prospectus Directive (2003/71/EC)Regulations 2005 and has been submitted to the Irish Stock Exchange for filingwith the Irish Financial Services Regulatory Authority (the Financial Regulator)in accordance with the provisions of the Prospectus Rules issued by theFinancial Regulator. Glanbia plc is publishing the AIU via an RIS today and making it available inthe Investor Section of its website, www.glanbia.ie. Glanbia plc does not intendto rely solely on the Financial Regulator to publish the AIU. 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 areadmitted to trading) made in the twelve month period ended 10 April 2008together with the date of the release. This includes all announcements and filings made under the rules of the ISE andthe UK Listing Authority ("UKLA"). This also includes all Companies RegistrationOffice ("CRO") filings during the period, which are listed separately from themarket filings. ISE/UKLA Filings Date Announcement 13 April Annual Information Update2007 26 April Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 27 April Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 16 May AGM Statement2007 16 May Result of AGM2007 18 May Price Monitoring Extension2007 18 May Second Price Monitoring Extension2007 31 May Directorate Change2007 15 June Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 29 June Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 4 July Total Voting Rights2007 4 July Holding in Company2007 10 July Trading Statement2007 10 July Holding in Company2007 2 August Holding in Company2007 29 August Interim Results2007 29 August Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 30 August Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 30 August Notification of Transactions of Directors, Persons Discharging2007 Managerial Responsibility or Connected Persons 10 AcquisitionSeptember2007 20 Statement re UK OFTSeptember2007 21 Blocklisting Interim ReviewSeptember2007 11 Holding in CompanyOctober2007 7 OFT AnnouncementDecember2007 10 Notification of Transactions of Directors, Persons DischargingDecember Managerial Responsibility or Connected Persons2007 12 Total Voting RightsDecember2007 4 January Price Monitoring Extension2008 8 January Trading Statement2008 16 DisposalJanuary2008 22 Price Monitoring ExtensionJanuary2008 22 Second Price Monitoring ExtensionJanuary2008 12 Price Monitoring ExtensionFebruary2008 22 Price Monitoring ExtensionFebruary2008 3 March Disposal2008 5 March Final Results2008 14 March Total Voting Rights2008 17 March Price Monitoring Extension2008 20 March Blocklisting Interim Review2008 10 April Notification of Submission of 2007 Annual Report, Notice of 20082008 Annual General Meeting together with related Chairman's letter and Proxy Form to the Irish Stock Exchange and the UK Listing Authority Companies Registration Office Filings Date Filing 16 May 2007 Special Resolution and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting 31 May 2007 Statutory Form B10 in respect of the appointment of Nicholas Dunphy as a director in place of Michael Keane 20 September Annual Return and Financial Statements2007 12 December Return of Allotments2007 12 December Return of Allotments2007 14 March Return of Allotments2008 14 March Return of Allotments2008 3. Availability of the full text of the announcements/filings All announcements prescribed by and released pursuant to the Listing Rules ofthe Irish Stock Exchange and the Listing Rules of the UK Listing Authority areavailable on the ISE website. All documents filed with the Companies Registration Office are available on theCompanies Registration Office website. 4. Accuracy of the information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. ENDS. For further information: Olivia KenningtonAssistant Group SecretaryGlanbia plc Tel.: + 353 56 7772355 Date: 10 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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