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GLANBIA CO-OPERATIVE SOCIETY LIMITED NOMINATES DIRECTORS TO GLANBIA PLC


2017-06-16

Glanbia plc, the global nutrition group, has announced the appointment of Tom Grant, Brendan Hayes and Eamon Power as Non-Executive Directors.  John Murphy has also been appointed as one of two Vice-Chairs of Glanbia plc in place of Patrick Murphy who remains as a Non-Executive Director.  These appointments have been made on the nomination of Glanbia Co-operative Society Limited ("Glanbia Co-op").

In addition, Jer Doheny has retired as a Non-Executive Director of Glanbia plc.

In accordance with previous agreements, and provided the shareholding of Glanbia Co-op in Glanbia plc reduces below 33%, Glanbia Co-op Nominee Directors on the Board of Glanbia plc will reduce from ten to six members between 2018 and 2022, the company reported.