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Glanbia Plc — Investor Relations & Filings

Ticker · GL9 ISIN · IE0000669501 LEI · 635400SRMCBHVMSKJS84 IR Manufacturing
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Filings indexed 2,256 across all filing types
Latest filing 2025-04-30 AGM Information
Country IE Ireland
Listing IR GL9

About Glanbia Plc

https://www.glanbia.com/

Glanbia Plc is a global nutrition company focused on developing and marketing a portfolio of consumer brands and nutritional ingredients. The company's operations are centered on two key areas: Performance Nutrition and Nutritional Solutions. The Performance Nutrition segment provides a range of products, such as powders and ready-to-eat formats, designed to support active lifestyles and athletic performance under various consumer brands. The Nutritional Solutions division serves as an innovation partner to the global food industry, supplying custom-formulated, science-led ingredient solutions, particularly dairy and plant-based proteins, for use in food, beverage, and supplement products. The company aims to deliver products with tangible nutritional benefits to help consumers feel strong and perform well.

Recent filings

Filing Released Lang Actions
Results of Glanbia plc AGM 2025
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting ("AGM") held earlier today, Wednesday 30 April 2025' and states that 'all the resolutions put to its Annual General Meeting... were duly passed on a poll.' It then announces that the 'Poll results will be available shortly'. This content directly relates to the outcomes of the AGM. Although it mentions resolutions being passed, the primary focus is reporting the conclusion of the meeting and the results. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results (DVA). Since it confirms the meeting occurred and results will follow, AGM-R is the most appropriate fit for general AGM follow-up material, though DVA is also highly relevant for the poll results. Given the context of confirming the meeting's conclusion and the availability of results, AGM-R is selected as the primary category for general AGM documentation.
2025-04-30 English
Results of Glanbia plc AGM 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Glanbia PLC regarding the results of its Annual General Meeting (AGM). It explicitly states that all resolutions put to the AGM were passed on a poll and directs readers to the company website for the full poll results. Since this document reports the outcome of the shareholder votes at the AGM, it falls under the category of Declaration of Voting Results.
2025-04-30 English
Text of Resolutions for Glanbia plc AGM 2025
AGM Information Classification · 100% confidence The document text consists of a numbered list of resolutions to be considered and voted upon, explicitly mentioning 'AS ORDINARY BUSINESS' and 'AS SPECIAL BUSINESS'. Key items include reviewing Financial Statements, declaring a dividend, electing Directors, authorizing the Directors to fix Auditor remuneration, considering the Directors' Remuneration Report, and passing resolutions related to share allotment authority (Resolutions 7, 8, 9) and share repurchase/treasury share re-issue (Resolutions 10, 11). The mention of reviewing Financial Statements, electing Directors, and voting on remuneration strongly indicates this is a notice or agenda for a general meeting of shareholders. Since it covers the annual review of financials and director elections, it is most likely related to the Annual General Meeting (AGM). The structure is typical of an AGM agenda or proxy statement outlining items requiring shareholder approval.
2025-04-30 English
Resolutions passed at Glanbia plc AGM 2025
AGM Information Classification · 100% confidence The document text consists of a numbered list of resolutions to be considered and voted upon, explicitly mentioning 'AS ORDINARY BUSINESS' and 'AS SPECIAL BUSINESS'. Key items include reviewing Financial Statements, declaring a dividend, electing Directors, authorizing the Directors to fix Auditor remuneration, considering the Directors' Remuneration Report, and passing resolutions related to share allotment authority (Resolutions 7, 8, 9) and share repurchase/treasury share re-issue (Resolutions 10, 11). The mention of reviewing Financial Statements, electing Directors, and voting on remuneration strongly indicates this is a notice or agenda for a general meeting of shareholders. Since it covers the annual review of financials and director elections, it is most likely related to the Annual General Meeting (AGM). The structure is typical of an AGM agenda or proxy statement outlining items requiring shareholder approval.
2025-04-30 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states the 'TOTAL VOTING RIGHTS' as of a specific date (30 April 2025) and references compliance with the Transparency (Directive 2004/109/EC) Regulations 2007. This type of announcement, detailing the total number of shares and voting rights, is a specific regulatory disclosure. Among the provided definitions, this most closely aligns with a regulatory announcement concerning share structure or voting rights, which is often captured under general regulatory filings or specific voting-related categories. Since it is not a declaration of voting *results* (DVA) but rather the total denominator for notification purposes, and it is a formal regulatory notice, it fits best under the general 'Regulatory Filings' (RNS) category as a specific regulatory disclosure that doesn't match other precise codes like DIV or SHA (which usually relate to changes in capital structure or dividends). Given the short length and regulatory nature, RNS is the most appropriate fallback.
2025-04-30 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is a 'Total Voting Rights' announcement issued by Glanbia plc. This type of filing is a standard regulatory requirement under the Transparency Directive to inform shareholders of the total number of voting rights for interest notification calculations. It does not fit into specific categories like 'Major Shareholding Notification' (which reports a specific change in ownership) or 'Share Issue' (which reports a change in capital structure), but rather serves as a general regulatory disclosure regarding voting rights. Therefore, it is best classified as a Regulatory Filing (RNS).
2025-04-30 English

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