Glanbia : 2026 AGM Proxy Results (Results of AGM 29 April 2026)

‌Glanbia plc (the "Company") 2026 Annual General Meeting

Each of resolutions 1 to 13 proposed at the Company's Annual General Meeting held on 29 April 2026 were conducted by way of poll. All Resolutions were carried on a poll, as set out in the table below.

Details of the resolutions are set out in the Notice of Meeting, a copy of which is available on https://www.glanbia.com. As at 25 April 2026, the total number of ordinary shares in issue was 242,547,251.

The total number of votes cast on resolutions 1-12 represented approximately 47% of the total issued share capital. The total number of votes cast on resolution 13 represented approximately 42% of the total issued share capital.

For

Against

Total excluding withheld*

Withheld

Total including withheld

Number

Resolution

Votes/Shares

%

Votes/Shares

%

Votes/Shares

%

Votes/Shares

Votes/Shares

1

To review the Company's affairs and receive and consider the Financial Statements for the year ended 3 January 2026 together with the reports of the Directors and the Auditor thereon

113,745,555

99.99%

6,065

0.01%

113,751,620

100.00%

115,823

113,867,443

2

To declare a final dividend of

25.67 €cent per share on the ordinary shares for the year ended 3 January 2026

113,860,452

99.99%

6,065

0.01%

113,866,517

100.00%

926

113,867,443

3

To re-elect or re-elect (as appropriate) the following Directors, in accordance with the provisions of the Irish Corporate Governance Code, who retire and, being eligible, offer themselves for re-election or election (as appropriate):

3a

Paul Duffy

108,382,014

95.18%

5,485,508

4.82%

113,867,522

100.00%

1,271

113,868,793

3b

Hugh McGuire

112,975,920

99.22%

890,009

0.78%

113,865,929

100.00%

2,864

113,868,793

3c

Mark Garvey

112,736,326

99.01%

1,125,573

0.99%

113,861,899

100.00%

1,271

113,863,170

3d

Róisín Brennan

111,476,490

97.90%

2,389,682

2.10%

113,866,172

100.00%

1,271

113,867,443

3e

William Carroll

111,973,772

98.34%

1,892,157

1.66%

113,865,929

100.00%

2,864

113,868,793

3f

Ilona Haaijer

113,133,914

99.36%

726,527

0.64%

113,860,441

100.00%

1,379

113,861,820

3g

Jane Lodge

111,202,196

97.66%

2,663,976

2.34%

113,866,172

100.00%

1,271

113,867,443

3h

John G Murphy

111,472,650

97.90%

2,394,425

2.10%

113,867,075

100.00%

1,271

113,868,346

3i

Senan Murphy

111,271,600

97.72%

2,594,572

2.28%

113,866,172

100.00%

1,271

113,867,443

For

Against

Total excluding withheld*

Withheld

Total including withheld

Number

Resolution

Votes/Shares

%

Votes/Shares

%

Votes/Shares

%

Votes/Shares

Votes/Shares

3j

Gabriella Parisse

112,673,908

98.95%

1,192,177

1.05%

113,866,085

100.00%

1,358

113,867,443

3k

Kimberly Underhill

111,490,814

97.91%

2,375,358

2.09%

113,866,172

100.00%

1,271

113,867,443

4

To consider the appointment of EY as Auditor of the Company

113,729,706

99.88%

132,246

0.12%

113,861,952

100.00%

5,491

113,867,443

5

To authorise the Directors to fix the remuneration of the Auditor for the

2026 financial year

113,722,759

99.87%

142,386

0.13%

113,865,145

100.00%

2,298

113,867,443

6

To receive and consider the Remuneration Committee Report (excluding the part containing the 2024-2026 Directors' Remuneration Policy) for the year ended 3 January 2026

109,249,991

96.36%

4,123,620

3.64%

113,373,611

100.00%

493,832

113,867,443

7

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

104,582,024

91.85%

9,283,719

8.15%

113,865,743

100.00%

1,700

113,867,443

8

Ordinary resolution: Authority to allot relevant securities

110,791,487

97.30%

3,072,144

2.70%

113,863,631

100.00%

3,812

113,867,443

9

Special resolution: Disapplication of pre-emption rights

112,938,206

99.19%

926,468

0.81%

113,864,674

100.00%

2,769

113,867,443

10

Special resolution: Authority to allot on a non-pre-emptive basis and for cash up to a further 10% of the issued share capital in connection with an acquisition or a capital investment

103,254,685

90.69%

10,603,285

9.31%

113,857,970

100.00%

3,753

113,861,723

For

Against

Total excluding withheld*

Withheld

Total including withheld

Number

Resolution

Votes/Shares

%

Votes/Shares

%

Votes/Shares

%

Votes/Shares

Votes/Shares

11

Special resolution: Authorisation of market purchases of the Company's own shares

113,650,370

99.92%

87,765

0.08%

113,738,135

100.00%

129,308

113,867,443

12

Special resolution: Determination of the price range for the re-issue of treasury shares off-market

113,625,797

99.99%

13,869

0.000122044

113,639,666

100.00%

227,777

113,867,443

13

Special resolution: Authorisation to make off-market purchases of ordinary shares from Tirlán Co-Operative Society Limited

100,662,886

99.18%

828,537

0.82%

101,491,423

100.00%

12,376,020

113,867,443

* As votes withheld are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes.

** Mr. Thomas Phelan retired from the Board of the Company at the conclusion of the AGM.