11th Apr 2006 12:45
Glanbia PLC11 April 2006 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) 11 APRIL 2006 1. Introduction Glanbia plc published its Annual Report on 11 April 2006 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 11 April 2006together 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 2 March Preliminary Announcement of Results for year ended 1 January 20052005 10 March Announcement of Management Changes2005 23 March Announcement - Irish Competition Authority approves Glanbia operation2005 of CMP Brand 5 April Notification of Interests of Directors and Connected Persons2005 15 April Notification of Submission of 2004 Annual Report, Notice of 20052005 Annual General Meeting and Proxy Form to the UK Listing Authority 17 May Updating Statement Annual General Meeting2005 18 May Notification of Resolutions passed at Annual General Meeting2005 9 June Notification of New Chairman and Board Appointments at Glanbia plc2005 9 June Notification of Interests of Directors and Connected Persons2005 9 June Notification of Interests of Directors and Connected Persons2005 15 June Notification of Interests of Directors and Connected Persons2005 31 August Announcement of Interim Results for period ended 2 July 20052005 31 August Restatement of Financial Information under International Financial2005 Reporting Standards (IFRS) 6 Notification of Transactions of Directors, Persons DischargingSeptember Managerial Responsibility or Connected Persons2005 12 Notification of Transactions of Directors, Persons DischargingSeptember Managerial Responsibility or Connected Persons2005 13 Notification of Transactions of Directors, Persons DischargingSeptember Managerial Responsibility or Connected Persons2005 16 Brochure of ParticularsSeptember2005 20 Notification of Transactions of Directors, Persons DischargingSeptember Managerial Responsibility or Connected Persons2005 29 Notification of Transactions of Directors, Persons DischargingSeptember Managerial Responsibility or Connected Persons2005 31 Notification of Major Interests in SharesOctober2005 1 Notification of Transactions of Directors, Persons DischargingNovember Managerial Responsibility or Connected Persons2005 1 Notification of Transactions of Directors, Persons DischargingDecember Managerial Responsibility or Connected Persons2005 8 Notification of Transactions of Directors, Persons DischargingDecember Managerial Responsibility or Connected Persons2005 12 Notification of Appointment of new CEO of Consumer Foods IrelandDecember2005 22 Notification of Transactions of Directors, Persons DischargingDecember Managerial Responsibility or Connected Persons2005 20 Notification of Major Interests in SharesFebruary2006 1 March Preliminary Announcement of Results for year ended 31 December 20052006 22 March Block Listing Interim Review2006 11 April Notification of Submission of 2005 Annual Report, Notice of 20062006 Annual General Meeting, Proxy Form and draft new Articles of Association to the Irish Stock Exchange and the UK Listing Authority Companies Registration Office Filings Date Filing 25 May Statutory Form G1 dated 17 May 20052005 10 June Statutory Form B10 in respect of the appointment of Michael Horan as2005 secretary in place of Siobhan Talbot with effect from 9 June 2005 9 June Statutory Form B10 in respect of the resignation of Thomas Heffernan2005 as director with effect from 9 June 2005 9 June Statutory Form B10 in respect of the resignation of Thomas Corcoran as2005 director with effect from 9 June 2005 22 June Statutory Form B10 in respect of the appointment of Paul Haran as2005 director with effect from 9 June 2005 22 June Statutory Form B10 in respect of the appointment of Matthew Merrick as2005 director with effect from 9 June 2005 22 June Statutory Form B10 in respect of the appointment of Michael Keane as2005 director with effect from 9 June 2005 4 October Notice of Allotment of Shares dated 8 September 20052005 4 October Notice of Allotment of Shares dated 20 September 20052005 11 Statutory Form B1 dated 20 September 2005 and related documentsOctober2005 9 January Notice of Allotment of Shares dated 14 December 20052006 28 March Notice of Allotment of Shares dated 23 February 20062006 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: John RocheDeputy Group SecretaryGlanbia plc Tel.: + 353 56 7772212 Date: 11 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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