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DUBLIN - Glanbia plc, the global nutrition group, announced today that shareholders have approved all resolutions presented during its Annual General Meeting (AGM). The meeting, which took place earlier today, saw the successful passage of company motions on a poll, which will be detailed on Glanbia’s website.
The resolutions, integral to the company’s governance and future operations, had been outlined in the AGM notice published on March 28, 2025, on the company’s website and sent to shareholders who requested it. This notice included the full text of the resolutions for shareholder review prior to the meeting.
In line with regulatory requirements, Glanbia has submitted copies of the approved resolutions to Euronext (EPA:ENX) Dublin and the UK National Storage Mechanism. These documents will soon be accessible for public inspection through the respective official filing locations provided by the exchanges.
The successful conclusion of the AGM signifies shareholder confidence in the company’s direction and management decisions. The specific details of the poll results and the resolutions passed will be made available on Glanbia’s official AGM webpage.
As per the listing rules, the results and resolutions are also to be made available at the Companies Announcements Office of Euronext Dublin and through the UK National Storage Mechanism’s website.
Glanbia has not disclosed further details regarding the content of the resolutions or the implications for the company’s strategy moving forward. This announcement is based on a press release statement and aims to provide shareholders and the public with the essential outcomes of the AGM without promotional content or subjective commentary.
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