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The Directors of Glanbia plc (the Company ) are pleased to announce that all the resolutions put to its Annual General Meeting ( AGM ) held earlier today, Thursday 6 May 2021, were duly passed on a poll. The full text of each resolution was included in the Notice of the AGM of the Company published on the Company s website www.glanbia.com on 22 March 2021 and, where requested, were posted to shareholders on 29 March 2021. In accordance with the Listing Rules copies of the resolutions passed at the AGM of the Company have been forwarded to both Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following locations:-
Resolution 4 Resolution 5 To receive and consider the Remuneration Committee report for the year ended 02 January 2021 (excluding the part containing the proposed 2018-2020 Directors Remuneration Policy) which is set out on pages 101 to 105 of the Annual Report. Resolution 6 (Special) That it is hereby resolved that the provision in Article 54(a) allowing for the convening of an Extraordinary General Meeting by at least fourteen Clear Days notice (where such meetings are not convened for the passing of a special resolution) shall continue to be effective. Resolution 7 (Ordinary) That the Directors of the Company be and are hereby generally and unconditionally authorised to exercise all the powers of the Company, to allot relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an amount equal to the authorised but as yet unissued share capital of the Company on
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