Change to Tirlán representation on Glanbia plc Board

Tirlán Co‑operative Society has confirmed that, following the completion of two transactions in 2025 - a plc share spin‑out and the close‑out of the exchangeable bond - there will be a change in the Co‑op’s representation on the Board of Glanbia plc.

These transactions have reduced Tirlán Co‑operative’s shareholding in Glanbia plc from 29.5% to 17.9%. As a result, it has been agreed that Tirlán’s representation on the Glanbia plc Board will decrease from three directors to two, effective from Glanbia plc’s AGM on 29 April 2026. 

In its annual results announcement issued today, Glanbia plc confirmed that its Board “will now be comprised of 11 members: the Chair, two Executive Directors and eight Non‑Executive Directors, including two representatives from Tirlán Co‑operative Society Limited, the Company’s largest shareholder.”