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 Days' notice (where such meetings are not convened for the passing of a special resolution) shall con...