Glanbia plc - Results of AGM - 4 May 2023

Glanbia plc (the "Company") 2023 Annual General Meeting

Each of resolutions 1 to 11 proposed at the Company's Annual General Meeting held on 4 May 2023 were conducted by way of poll. All Resolutions were carried on a poll, as set out in the table below.

Details of the Resolutions are contained in the Notice of Meeting, a copy of which is available on this website. As at 4 May 2023, the total number of Ordinary Shares in issue was 269,936,617. Accordingly, the total number of votes cast represent approximately 63% of the total issued share capital.

Total including

For

Against

Total excluding withheld***

Withheld

withheld

Number

Resolution

Votes/Shares

%

Votes/Shares

%

Votes/Shares

%

Votes/Shares

Votes/Shares

1

To review the Company's affairs and

receive and consider the Financial

Statements for the year ended 31

December 2022 together with the

reports of the Directors and the

Auditor thereon

168,713,814

100.00%

2,703

0.00%

168,716,517

100.00%

244,552

168,961,069

2

To declare a final dividend of 19.28

cent per share on the ordinary shares

for the year ended 31 December 2022

168,958,544

100.00%

825

0.00%

168,959,369

100.00%

1,700

168,961,069

To re-elect or re-elect (as

appropriate) the following Directors,

in accordance with the provisions of

the UK Corporate

Governance

Code, who retire and, being eligible,

offer themselves for re-election or

election (as appropriate):

3a

Donard Gaynor

149,893,535

88.72%

19,056,714

11.28%

168,950,249

100.00%

10,820

168,961,069

3b

Siobhán Talbot

162,889,435

96.41%

6,062,323

3.59%

168,951,758

100.00%

9,311

168,961,069

3c

Mark Garvey

162,500,222

96.18%

6,451,458

3.82%

168,951,680

100.00%

9,389

168,961,069

3d

Róisín Brennan

160,996,091

95.29%

7,953,155

4.71%

168,949,246

100.00%

11,823

168,961,069

3e

Paul Duffy

163,121,445

96.55%

5,828,147

3.45%

168,949,592

100.00%

11,477

168,961,069

3f

Ilona Haaijer

168,589,543

99.79%

360,042

0.21%

168,949,585

100.00%

11,484

168,961,069

3g

Brendan Hayes

162,748,476

96.33%

6,199,349

3.67%

168,947,825

100.00%

12,244

168,960,069

3h

Jane Lodge

159,087,843

94.16%

9,861,403

5.84%

168,949,246

100.00%

11,823

168,961,069

3i

John G Murphy

162,752,727

96.33%

6,197,719

3.67%

168,950,446

100.00%

10,623

168,961,069

3j

Patrick Murphy

162,751,071

96.33%

6,200,026

3.67%

168,951,097

100.00%

9,972

168,961,069

3k

Dan O' Connor

160,995,966

95.29%

7,954,480

4.71%

168,950,446

100.00%

10,623

168,961,069

3l

Kimberly Underhill

168,593,461

99.79%

356,124

0.21%

168,949,585

100.00%

11,484

168,961,069

4

To authorise the Directors to fix the

remuneration of the Auditor for the

2023 financial year.

168,950,210

100.00%

4,039

0.00%

168,954,249

100.00%

6,820

168,961,069

5

To receive and consider the

Remuneration Committee report for

the year ended 31 December 2022.

167,356,301

99.29%

1,197,438

0.71%

168,553,739

100.00%

407,330

168,961,069

Glanbia plc - Results of AGM - 4 May 2023

Total including

For

Against

Total excluding withheld***

Withheld

withheld

Number

Resolution

Votes/Shares

%

Votes/Shares

%

Votes/Shares

%

Votes/Shares

Votes/Shares

6

Special resolution: Authorisation

to

retain the power to hold EGMs on 14

days notice

163,764,763

96.93%

5,187,909

3.07%

168,952,672

100.00%

7,817

168,960,489

7

Ordinary resolution: Authority

to

allot relevant securities

165,594,897

98.01%

3,354,463

1.99%

168,949,360

100.00%

11,709

168,961,069

8

Special resolution: Disapplication of

pre-emption rights

166,160,496

98.37%

2,747,561

1.63%

168,908,057

100.00%

53,012

168,961,069

9

Special resolution: Authority to allot

on a non-pre-emptive basis and for

cash up to a further 5% of the issued

share capital in connection with an

acquisition or a capital investment

166,072,841

98.30%

2,870,445

1.70%

168,943,286

100.00%

17,783

168,961,069

10

Special resolution: Authorisation

of

market purchases of the Company's

own shares

168,802,997

99.99%

9,868

0.01%

168,812,865

100.00%

148,204

168,961,069

11

Special resolution: Determination of

the price range for the re-issue of

treasury shares off-market

168,933,217

100.00%

6,986

0.00%

168,940,203

100.00%

20,866

168,961,069

*** As votes withheld are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes

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Disclaimer

Glanbia plc published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 15:02:10 UTC.