The Directors of Glanbia plc (the Company ) are pleased to announce that all the resolutions put to its Annual General Meeting ( AGM ) held earlier today, Thursday 6 May 2021, were duly passed on a poll. The full text of each resolution was included in the Notice of the AGM of the Company published on the Company s website www.glanbia.com on 22 March 2021 and, where requested, were posted to shareholders on 29 March 2021. In accordance with the Listing Rules copies of the resolutions passed at the AGM of the Company have been forwarded to both Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following locations:-