Glanbia plc ("the Company")

The Directors of the Company wish to announce that all resolutions proposed at the Annual General Meeting of the Company held on 26 April 2017 were passed, results of which are set out below. The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to Shareholders on 14 March 2017 and made available on the Company's website www.glanbia.com

In accordance with the Listing Rules copies of the resolutions passed at the Annual General Meeting of the Company have been forwarded to both the Irish Stock Exchange and the UK National Storage Mechanism and will shortly be available for inspection at the following locations:-

Companies Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland

and

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

RESULTS OF AGM

Each of resolutions 1 to 9 proposed at the Company's Annual General Meeting held on 26 April 2017 (save as provided otherwise herein) were carried on a show of hands. Results of the proxy votes received for each resolution are outlined below. 

Resolutions 3(m) to 3(p) were passed on a poll both by all the shareholders present and voting and all the independent shareholders present and voting (that is the shareholders of the Company entitled to vote on the election of the Directors who are not controlling shareholders (i.e. those shareholder(s) that exercise or control more than 30% of the voting rights of the Company). The results of the voting, on each resolution on each basis, are outlined below.

Resolution 1:

To review the Company's affairs and receive and consider the financial statements for the year ended 31 December 2016 together with the reports of the Directors and the Auditors thereon

Resolution 2:

Declaration of Dividend

Resolution 3:

Re-appointment of Directors:

3a - Patsy Ahern

3b - Henry Corbally

3c - Jer Doheny

3d - Mark Garvey

3e - Vincent Gorman

3f - Martin Keane

3g - Michael Keane

3h - Hugh McGuire

3i - John Murphy

3j - Patrick Murphy

3k - Brian Phelan

3l - Siobhán Talbot

3m - Patrick Coveney

(All Shareholders)

(Independent Shareholders)

3n - Donard Gaynor

(All Shareholders)

(Independent Shareholders)

3o - Paul Haran

(All Shareholders)

 (Independent Shareholders)

3p - Dan O'Connor

(All Shareholders)

 (Independent Shareholders)

Matt Merrick and Jim Gilsenan retired at the conclusion of the Annual General Meeting and accordingly did not offer themselves for re-election.

Resolution 4:

To authorise the Directors to fix the remuneration of the Auditors for the 2017 financial year

Resolution 5:

To receive and consider the Remuneration Committee report for the year ended 31 December 2016 (excluding the part containing the Directors' remuneration policy)

Resolution 6:

Authorisation to allot relevant securities

Resolution 7:

Special resolution: Authorisation to allot equity securities otherwise than in accordance with statutory pre‑emption rights

Resolution 8:

Special resolution: Authority to allot shares 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 specified capital investment

Resolution 9:

Special resolution: Authorisation to retain the power to hold EGMs on 14 days' notice

The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

26 April 2017

For further information contact:

Michael Horan, Group Secretary

Tel: 056 7772200