Notice of AGM and 2013 Annual Report

Glanbia plc

2013 Annual Report

7 April 2014 - Glanbia plc announces that it has today published and released to the media electronic versions of its 2013 Annual Report for the year ended 4 January 2014 together with notice of its 2014 Annual General Meeting and related documents (including a proxy form for information purposes only) on its website, www.glanbia.com.

To download the 2013 Annual Report - please go to:

http://www.glanbia.com/~/media/Files/G/Glanbia-Plc/documents/Glanbia_AR2013_web.pdf

To download the notice of the Annual General Meeting - please go to: 

http://www.glanbia.com/~/media/Files/G/Glanbia-Plc/notice-agm-2014.pdf

To download the proxy form for the Annual General Meeting - please go to:

http://www.glanbia.com/~/media/Files/G/Glanbia-Plc/Proxy-Form-AGM-2014.PDF

Copies of the following documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism:

· 2013 Annual Report for the year ended 4 January 2014;

· Notice of the Annual General Meeting to be held on 13 May 2014;

· Proxy form for the Annual General Meeting to be held on 13 May 2014; and

The documents will shortly be available for inspection at:

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and

http://www.morningstar.co.uk/uk/NSM