Glanbia PLC GLB Result of EGM

  Glanbia PLC (GLB) - Result of EGM

RNS Number : 5816R
Glanbia PLC
20 November 2012

20 November 2012

Glanbia plc wish to announce that the following resolution (the  "Resolution") 
was passed  on a  show of  hands  at the  Extraordinary General  Meeting  held 

"THAT the establishment of the Joint Venture (as described and defined in  the 
Circular to the Shareholders of the Company dated on or about 2 November 2012)
be and is hereby approved and the Directors (or a duly authorised committee of
the Directors)  be  authorised  to  carry the  same  into  effect  (with  such 
non-material amendments as they  shall deem necessary  or appropriate) and  in 
connection therewith the Directors of the Company be and are hereby authorised
and instructed to do or procure to be done all such acts and things on  behalf 
of the  Company and  any of  its subsidiaries  as they  consider necessary  or 
expedient for the purpose of giving effect to the Joint Venture."

Results of the proxy votes received for the Resolution will be published on
the Glanbia website www.glanbia.comshortly.


For further information contact:

Glanbia plc

Siobhán Talbot, Group Finance
Director +353 56 777

Shane Power, Group Investor Relations
Manager +353 56 777 2244

Geraldine Kearney, Corporate Communications Director 
+ 353 87 231 9430

Murray Consultants

Pat Walsh

+353 87 2269 345

                     This information is provided by RNS
           The company news service from the London Stock Exchange


REGLLFVFLFLIFIF -0- Nov/20/2012 12:40 GMT
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