16th May 2007 15:28
Glanbia PLC16 May 2007 Glanbia PLC16 May 2007 Glanbia plc Result of Annual General Meeting The Directors of the Company wish to announce that all resolutions proposed at the Annual General Meeting of the Company held on Wednesday 16th May, 2007 were passed. The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to Shareholders on 13th April, 2007. In accordance with the Listing Rules two copies of the resolutions passed at the Annual General Meeting of the Company have been forwarded to both the Irish Stock Exchange and the Financial Services Authority and will shortly be available for inspection at the following locations:- Company Announcement Office,Irish Stock Exchange,28 Anglesea Street,Dublin 2, Ireland. Telephone:- + 353 1 617 4200 Financial Services Authority,25 The North Colonnade,Canary Wharf,London E14 5HS, United Kingdom. Telephone:- +44 207 676 1000 Ends. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Glanbia