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.