GLANBIA PLC 21/05/2013 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve the dividendFor
3Reelect John Callaghan as DirectorOppose
3bReelect William Carroll as DirectorOppose
3cReelect Henry Corbally as DirectorOppose
3dReelect Jeremy Doheny as DirectorOppose
3eReelect David Farrell as DirectorOppose
3fReelect Donard Gaynor as DirectorFor
3gReelect Patrick Gleeson as DirectorOppose
3hReelect Paul Haran as DirectorFor
3iReelect Liam Herlihy as DirectorOppose
3jReelect Martin Keane as DirectorOppose
3kReelect Michael Keane as DirectorOppose
3lReelect Jerry Liston as DirectorOppose
3mReelect Matthew Merrick as DirectorOppose
3nReelect John Moloney as DirectorFor
3nReelect John Murphy as DirectorOppose
3pReelect Patrick Murphy as DirectorOppose
3qReelect William Murphy as DirectorOppose
3rReelect Brian Phelan as DirectorFor
3sReelect Eamon Power as DirectorOppose
3tReelect Siobhán Talbot as DirectorFor
4Allow the board to determine the auditors remunerationFor
5Approve the Remuneration ReportAbstain
6Authorise Issuance of Equity or Equity-Linked Securities with Preemptive RightsFor
7Authorise Issuance of Equity or Equity-Linked Securities without Preemptive RightsFor
8Authorize Share Repurchase ProgramFor
9Authorise Reissuance of Repurchased SharesFor
10Meeting notification related proposalFor
11Waive Requirement in Respect of Market Purchases of the Company's Own SharesOppose
12Waive Requirement in Respect of Share Acquisitions by DirectorsOppose
13Waive Requirement in Respect of the Company's Employee Share SchemesOppose