A.G.BARR p.l.c.
09 April 2009
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 April 2008 and 31 March 2009 inclusive.
1. RNS announcements
01-Apr-08 Preliminary Results
01-Apr-08 Director/PDMR Shareholding
01-Apr-08 Director/PDMR Shareholding
04-Apr-08 Director/PDMR Shareholding
08-Apr-08 Director/PDMR Shareholding
09-Apr-08 Director/PDMR Shareholding
09-Apr-08 Director/PDMR Shareholding
09-Apr-08 Director/PDMR Shareholding
09-Apr-08 Director/PDMR Shareholding
11-Apr-08 Director/PDMR Shareholding
11-Apr-08 Annual Information Update
23-Apr-08 Director/PDMR Shareholding
23-Apr-08 Director/PDMR Shareholding
25-Apr-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
01-May-08 Director/PDMR Shareholding
02-May-08 Director/PDMR Shareholding
08-May-08 Director/PDMR Shareholding
08-May-08 Director/PDMR Shareholding
08-May-08 Director/PDMR Shareholding
08-May-08 Director/PDMR Shareholding
12-May-08 Director/PDMR Shareholding
15-May-08 Director/PDMR Shareholding
16-May-08 Director/PDMR Shareholding
19-May-08 AGM Statement
21-May-08 Result of AGM
23-May-08 Director/PDMR Shareholding
27-May-08 Director/PDMR Shareholding
29-May-08 Director/PDMR Shareholding
03-Jun-08 Annual Report and Accounts
06-Jun-08 Holding(s) in Company
06-Jun-08 Directorate Change
06-Jun-08 Director/PDMR Shareholding
10-Jun-08 Interim Management Statement
10-Jun-08 Director/PDMR Shareholding
10-Jun-08 Director/PDMR Shareholding
10-Jun-08 Director/PDMR Shareholding
12-Jun-08 Director/PDMR Shareholding
12-Jun-08 Director/PDMR Shareholding
12-Jun-08 Director/PDMR Shareholding
19-Jun-08 Director/PDMR Shareholding
19-Jun-08 Director/PDMR Shareholding
19-Jun-08 Director/PDMR Shareholding
23-Jun-08 Director/PDMR Shareholding
25-Jun-08 Director/PDMR Shareholding
30-Jun-08 Director/PDMR Shareholding
03-Jul-08 Director/PDMR Shareholding
03-Jul-08 Director/PDMR Shareholding
09-Jul-08 Director/PDMR Shareholding
09-Jul-08 Director/PDMR Shareholding
09-Jul-08 Director/PDMR Shareholding
18-Jul-08 Director/PDMR Shareholding
22-Jul-08 Director/PDMR Shareholding
25-Jul-08 Director/PDMR Shareholding
04-Aug-08 Director/PDMR Shareholding
05-Aug-08 Proposed Acquisition of Groupe Rubicon Ltd
11-Aug-08 Director/PDMR Shareholding
11-Aug-08 Director/PDMR Shareholding
11-Aug-08 Director/PDMR Shareholding
13-Aug-08 Director/PDMR Shareholding
18-Aug-08 Director/PDMR Shareholding
26-Aug-08 Director/PDMR Shareholding
26-Aug-08 Result of EGM
27-Aug-08 Director/PDMR Shareholding
28-Aug-08 Notice of Results
29-Aug-08 Completion of Acquisition
02-Sept-08 Director/PDMR Shareholding
03-Sept-08 Director/PDMR Shareholding
05-Sept-08 Director/PDMR Shareholding
08-Sept-08 Director/PDMR Shareholding
08-Sept-08 Director/PDMR Shareholding
08-Sept-08 Director/PDMR Shareholding
19-Sept-08 Price Monitoring Extension
19-Sept-08 Second Price Monitoring Extension
23-Sept-08 Replacement Interim Results
26-Sept-09 Director/PDMR Shareholding
30-Sept-08 Director/PDMR Shareholding
30-Sept-08 Holdings in Company
01-Oct-09 Director/PDMR Shareholding
02-Oct-08 Director/PDMR Shareholding
02-Oct-08 Director/PDMR Shareholding
06-Oct-08 Director/PDMR Shareholding
09-Oct-08 Director/PDMR Shareholding
09-Oct-08 Director/PDMR Shareholding
09-Oct-08 Director/PDMR Shareholding
13-Oct-08 Director/PDMR Shareholding
13-Oct-08 Director/PDMR Shareholding
20-Oct-08 Director/PDMR Shareholding
21-Oct-08 Director/PDMR Shareholding
24-Oct-08 Director/PDMR Shareholding
27-Oct-08 Director/PDMR Shareholding
27-Oct-08 Director/PDMR Shareholding
31-Oct-08 Director/PDMR Shareholding
31-Oct-08 Director/PDMR Shareholding
06-Nov-08 Director/PDMR Shareholding
11-Nov-08 Director/PDMR Shareholding
11-Nov-08 Director/PDMR Shareholding
11-Nov-08 Director/PDMR Shareholding
13-Nov-08 Director/PDMR Shareholding
14-Nov-08 Director/PDMR Shareholding
17-Nov-08 Director/PDMR Shareholding
18-Nov-08 Director/PDMR Shareholding
20-Nov-08 Director/PDMR Shareholding
20-Nov-08 Director/PDMR Shareholding
21-Nov-08 Director/PDMR Shareholding
21-Nov-08 Director/PDMR Shareholding
26-Nov-08 Director/PDMR Shareholding
26-Nov-08 Director/PDMR Shareholding
26-Nov-08 Director/PDMR Shareholding
03-Dec-08 Interim Management Statement
05-Dec-08 Director/PDMR Shareholding
05-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
09-Dec-08 Director/PDMR Shareholding
09-Dec-08 Director/PDMR Shareholding
09-Dec-08 Director/PDMR Shareholding
10-Dec-08 Director/PDMR Shareholding
11-Dec-08 Director/PDMR Shareholding
17-Dec-08 Director/PDMR Shareholding
17-Dec-08 Director/PDMR Shareholding
18-Dec-08 Director/PDMR Shareholding
19-Dec-08 Director/PDMR Shareholding
19-Dec-08 Director/PDMR Shareholding
22-Dec-08 Director/PDMR Shareholding
24-Dec-08 Total Voting Rights
29-Dec-08 Director/PDMR Shareholding
31-Dec-08 Price Monitoring Extension
31-Dec-08 Second Price Monitoring Extension
05-Jan-09 Price Monitoring Extension
07-Jan-09 Director/PDMR Shareholding
08-Jan-09 Director/PDMR Shareholding
09-Jan-09 Director/PDMR Shareholding
09-Jan-09 Director/PDMR Shareholding
13-Jan-09 Director/PDMR Shareholding
13-Jan-09 Director/PDMR Shareholding
13-Jan-09 Director/PDMR Shareholding
13-Jan-09 Director/PDMR Shareholding
13-Jan-09 Director/PDMR Shareholding
16-Jan-09 Director/PDMR Shareholding
20-Jan-09 Director/PDMR Shareholding
23-Jan-09 Director/PDMR Shareholding
29-Jan-09 Pre Close Trading Update
30-Jan-09 Director/PDMR Shareholding
30-Jan-09 Director/PDMR Shareholding
05-Feb-09 Director/PDMR Shareholding
05-Feb-09 Director/PDMR Shareholding
12-Feb-09 Director/PDMR Shareholding
12-Feb-09 Director/PDMR Shareholding
12-Feb-09 Director/PDMR Shareholding
12-Feb-09 Director/PDMR Shareholding
20-Feb-09 Director/PDMR Shareholding
20-Feb-09 Director/PDMR Shareholding
26-Feb-09 Notice of Results
27-Feb-09 Director/PDMR Shareholding
05-Mar-09 Holding(s) in Company
11-Mar-09 Director/PDMR Shareholding
11-Mar-09 Director/PDMR Shareholding
11-Mar-09 Director/PDMR Shareholding
11-Mar-09 Director/PDMR Shareholding
16-Mar-09 Board Changes
16-Mar-09 Director/PDMR Shareholding
16-Mar-09 Director/PDMR Shareholding
20-Mar-09 Director/PDMR Shareholding
25-Mar-09 Director/PDMR Shareholding
30-Mar-09 Preliminary Results
31-Mar-09 Director/PDMR Shareholding
31-Mar-09 Director/PDMR Shareholding
31-Mar-09 Director/PDMR Shareholding
31-Mar-09 Director/PDMR Shareholding
03-Apr-09 Director/PDMR Shareholding
03-Apr-09 Director/PDMR Shareholding
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews
2. Documents filed at Companies House
Date of filing Description
21-Apr-08 363s Annual Return.
22-Apr-08 Annual Report and Accounts to 26th January 2008.
22-May-08 Special Resolution
28-May-08 288a appointment as Secretary/ Director
27-Jun-08 288b resignation as Secretary/Director
16-Mar-09 288a appointment as Director
3. Documents published and sent to shareholders
Date Description
18-Apr-08 Directors Annual Report and Accounts for the year ended 26th January 2008, Notice of Annual General Meeting and associated proxy forms.
5-Aug-08 Circular and notice of Extraordinary General Meeting re proposed acquisition of Groupe Rubicon Limited.
27-Sep-08 Interim statement for the half year ended 26th July 2008.
Copies of the above documents may be obtained from the Company Secretary.
The information contained in this update was up to date at the time the information was published but some of the information may now be out of date.
A B C Short
FINANCE DIRECTOR