Last checked at 12 Apr 2011 10:08
ANNUAL INFORMATION UPDATE (AIU)
FOR GLANBIA plc
IN COMPLIANCE WITH PART 11 OF THE PROSPECTUS (DIRECTIVE 2003/71/EC) REGULATIONS 2005 (S.I. NO. 324 OF 2005)
12 April 2011
1. Introduction
Glanbia plc published its Annual Report on 6 April 2011 and is therefore submitting its AIU to the Irish Stock Exchange ("ISE") as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).
This annual information document has been prepared by Glanbia plc in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
Glanbia plc is publishing the AIU via an RIS today and making it available in the Investor's section of its website, www.glanbia.com, under Regulatory News and Alerts.
2. Chronological list of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature (i.e. as prescribed by the rules of the markets on which the securities are admitted to trading) made in the twelve month period ended 12 April 2011 together with the date of the release.
This includes all announcements and filings made under the rules of the ISE and the UK Listing Authority ("UKLA"). This also includes all Companies Registration Office ("CRO") filings during the period, which are listed separately from the market filings.
ISE/UKLA Filings
Date | Announcement |
9 April 2010 | Update re: potential disposal |
13 April 2010 | Business Briefing |
19 April 2010 | 2009 Annual Report |
20 April 2010 | Disposal |
22 April 2010 | Notice of EGM |
5 May 2010
| Annual Information Update |
10 May 2010 | Outcome of Society meeting |
11 May 2010 | Interim Management Statement |
25 May 2010 | Holding(s) in Company |
25 May 2010 | Result of AGM |
25 May 2010 | AGM Statement |
28 May 2010 | Director/PDMR Shareholding |
2 June 2010 | Price Monitoring Extension |
23 June 2010 | Director/PDMR Shareholding |
29 June 2010 | Directorate Change |
14 July 2010 | Trading Statement |
25 August 2010 | Half Yearly Report |
22 September 2010 | Blocklisting Interim Review |
30 September 2010 | Total Voting Rights |
12 November 2010 | Interim Management Statement |
20 December 2010 | Announcement of 2011 AGM Date |
| 21 December 2010 | Price Monitoring Extension |
| 19 January 2011 | Glanbia acquires US nutrition |
19 January 2011 | Trading Statement |
2 March 2011 | Final Results |
2 March 2011 | Director/PDMR Shareholding |
11 March 2011 | Director/PDMR Shareholding |
21 March 2011 | Blocklisting Interim Review |
29 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Total Voting Rights |
31 March 2011 | Director/PDMR Shareholding |
6 April 2011 | 2010 Annual Report |
12 April 2011 | Annual Information Update |
Companies Registration Office Filings
Date | Filing |
25 May 2010 | Special Resolution, amended Memorandum and Articles of Association and Ordinary Resolution in respect of resolutions passed at the Annual General Meeting |
29 June 2010 | B10 Appoint Brendan Hayes |
29 June 2010 | B10 Appoint Michael Keane |
29 June 2010 | B10 Appoint John Murphy |
29 June 2010 | B10 Resign Nicholas Dunphy |
29 June 2010 | B10 Resign John Fitzgerald |
29 June 2010 | B10 Resign Christopher Hill |
20 September 2010 | Annual Return and Financial Statements |
3. Availability of the full text of the Announcements/Filings
All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com) .
All documents filed with the Companies Registration Office are available on the Companies Registration Office website (www.cro.ie).
4. Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
ENDS.
For further information:
Glanbia plc
Tel.: + 353 56 7772355
Date: 12 April 2011