MEDIA CAREERS CONTACT BUY OUR PRODUCTS OUR WEBSITES ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES Search Financial Calendar HOME INVESTORS FINANCIAL CALENDAR Upcoming events Past events DATE EVENT ADD TO CALENDAR MAR 03 2022 2021 Full Year Results mylink Delivering better nutrition for every step of life's journey ANNUAL REPORT Footerm main menu ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES INVESTOR RELATIONS APPS Results & Reports ALL DOWNLOADS 2020 ANNUAL REPORT FY20 PRESENTATION FY20 RESULTS Quick Links PROCUREMENT CAREERS MEDIA CONTACT SHAREHOLDER ADVISORY SITE SERVICES Keep in touch Stay up to date, register for our alerts service SIGN UP TO ALERTS Twitter LinkedIn Copyright © Glanbia PLC 2021. All rights reserved. Footer Terms of Use Privacy notice Cookie policy Cookie Settings Accessibility Modern Slavery Act Site Map

MEDIA CAREERS CONTACT BUY OUR PRODUCTS OUR WEBSITES ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES Search Constitution HOME INVESTORS CORPORATE GOVERNANCE CONSTITUTION The principal legal constitutional documents of the company are the Memorandum and Articles of Association. The Memorandum of Association sets out the objects and powers of the Company. The Articles of Association detail the rights attaching to each share class; the method by which the Company's shares may be purchased or re-issued; the provisions which apply to the holding of and voting at general meetings; and the rules relating to the Directors, including their appointment, retirement, re-election, duties and powers. A copy of the Memorandum of Association and the Articles of Association of Glanbia plc is available for download by clicking on the link below. Current Constitution 2020 Annual Report Delivering better nutrition for every step of life's journey ANNUAL REPORT Footerm main menu ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES INVESTOR RELATIONS APPS Results & Reports ALL DOWNLOADS 2020 ANNUAL REPORT FY20 PRESENTATION FY20 RESULTS Quick Links PROCUREMENT CAREERS MEDIA CONTACT SHAREHOLDER ADVISORY SITE SERVICES Keep in touch Stay up to date, register for our alerts service SIGN UP TO ALERTS Twitter LinkedIn Copyright © Glanbia PLC 2021. All rights reserved. Footer Terms of Use Privacy notice Cookie policy Cookie Settings Accessibility Modern Slavery Act Site Map