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Investegate |Glanbia PLC Announcements | Glanbia PLC: 2021 AGM Text of Resolutions

  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 Da...
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