Annual Information Update

RNS Number : 0386F

Barr(A.G.) PLC

15 April 2011

A.G.BARR p.l.c.

15 April 2011

Annual information update - period to 28 March 2011

In accordance with Prospectus Rule 5.2, the following information update refers to information that has been published or made available to the public in the previous 12 months.

1. RNS announcements

23-03-10 Director/PDMR Shareholding

25-03-10 Director/PDMR Shareholding

01-04-10 Director/PDMR Shareholding

06-04-10 Director/PDMR Shareholding

08-04-10 Annual Information Update

08-04-10 Director/PDMR Shareholding

12-04-10 Director/PDMR Shareholding

13-04-10 Director/PDMR Shareholding

15-04-10 Director/PDMR Shareholding

22-04-10 Director/PDMR Shareholding

23-04-10 Annual Report & Accounts and Notice of AGM

06-05-10 Director/PDMR Shareholding

11-05-10 Director/PDMR Shareholding

12-05-10 Director/PDMR Shareholding

13-05-10 Director/PDMR Shareholding

17-05-10 Director/PDMR Shareholding

20-05-10 Director/PDMR Shareholding

21-05-10 Director/PDMR Shareholding

24-05-10 AGM Statement

24-05-10 Annual General Meeting - Resolutions

26-05-10 Director/PDMR Shareholding

27-05-10 Director/PDMR Shareholding

28-05-10 Director/PDMR Shareholding

02-06-10 Interim Management Statement

03-06-10 Director/PDMR Shareholding

08-06-10 Director/PDMR Shareholding

09-06-10 Director/PDMR Shareholding

10-06-10 Director/PDMR Shareholding

16-06-10 Director/PDMR Shareholding

17-06-10 Director/PDMR Shareholding

18-06-10 Director/PDMR Shareholding

24-06-10 Director/PDMR Shareholding

28-06-10 Director/PDMR Shareholding

29-06-10 Director/PDMR Shareholding

30-06-10 Director/PDMR Shareholding

01-07-10 Director/PDMR Shareholding

07-07-10 Director/PDMR Shareholding

07-07-10 Price Monitoring

08-07-10 Director/PDMR Shareholding

14-07-10 Director/PDMR Shareholding

15-07-10 Director/PDMR Shareholding

16-07-10 Director/PDMR Shareholding

20-07-10 Director/PDMR Shareholding

23-07-10 Director/PDMR Shareholding

29-07-10 Pre close trading update

30-07-10 Director/PDMR Shareholding

02-08-10 Director/PDMR Shareholding

04-08-10 Director/PDMR Shareholding

05-08-10 Director/PDMR Shareholding

09-08-10 Director/PDMR Shareholding

12-08-10 Director/PDMR Shareholding

18-08-10 Director/PDMR Shareholding

20-08-10 Director/PDMR Shareholding

27-08-10 Director/PDMR Shareholding

01-09-10 Board changes

01-09-10 Director/PDMR Shareholding

03-09-10 Director/PDMR Shareholding

06-09-10 Notice of Results

08-09-10 Director/PDMR Shareholding

10-09-10 Director/PDMR Shareholding

28-09-10 Interim Results

28-09-10 Director/PDMR Shareholding

01-10-10 Director/PDMR Shareholding

11-10-10 Director/PDMR Shareholding

13-10-10 Director/PDMR Shareholding

15-10-10 Director/PDMR Shareholding

18-10-10 Director/PDMR Shareholding

19-10-10 Director/PDMR Shareholding

21-10-10 Director/PDMR Shareholding

25-10-10 Director/PDMR Shareholding

26-10-10 Director/PDMR Shareholding

28-10-10 Director/PDMR Shareholding

04-11-10 Director/PDMR Shareholding

09-11-10 Director/PDMR Shareholding

10-11-10 Director/PDMR Shareholding

12-11-10 Director/PDMR Shareholding

18-11-10 Director/PDMR Shareholding

26-11-10 Director/PDMR Shareholding

30-11-10 Director/PDMR Shareholding

03-12-10 Director/PDMR Shareholding

08-12-10 Interim Management

08-12-10 Director/PDMR Shareholding

14-12-10 Director/PDMR Shareholding

16-12-10 Director/PDMR Shareholding

21-12-10 Director/PDMR Shareholding

23-12-10 Director/PDMR Shareholding

06-01-11 Director/PDMR Shareholding

10-01-11 Director/PDMR Shareholding

12-01-11 Director/PDMR Shareholding

14-01-11 Director/PDMR Shareholding

20-01-11 Director/PDMR Shareholding

25-01-11 Director/PDMR Shareholding

26-01-11 Pre Close trading update

27-01-11 Director/PDMR Shareholding

28-01-11 Director/PDMR Shareholding

02-02-11 Holding(s) in Company

03-02-11 Director/PDMR Shareholding

07-02-11 Director/PDMR Shareholding

09-02-11 Director/PDMR Shareholding

17-02-11 Director/PDMR Shareholding

21-02-11 Director/PDMR Shareholding

25-02-11 Notice of Results

25-02-11 Director/PDMR Shareholding

03/03/11 Director/PDMR Shareholding

09/03/11 Director/PDMR Shareholding

10/03/11 Director/PDMR Shareholding

11/03/11 Director/PDMR Shareholding

18/03/11 Director/PDMR Shareholding

18/03/11 Director/PDMR Shareholding - Replacement

21/03/11 Director/PDMR Shareholding

28/03/11 Final Results

2. Documents filed at Companies House

Date of filing Description

08-Apr-10 AR01 Annual Return

29-Apr-10 Annual Report and Accounts to 30 January 2010

24-May-10 Resolutions passed at General Meeting held on 24 May 2010

18-Aug-10 CC04 - Statement of Company's objects

01-Sep-10 AP01 - Appointment of M A Griffiths as Non-executive Director

19-Oct-10 TM01 - Termination of appointment of M A Griffiths as Non-executive Director

19-Oct-10 AP01 - Appointment of M A Griffiths as Non-executive Director

31-Jan-11 TM01 - Termination of J S Espey as Non-executive Director

3. Documents published and sent to shareholders and available at the UKLA Document Viewing Facility and from 1 September 2010 the National Storage Mechanism

Date Description

26-Apr-10 Annual Report and Accounts for the year ended 30 January 2010, Notice of Annual General Meeting and associated proxy forms

20-May-10 Articles of Association to be proposed at AGM on 24 May 2010

24-May-10 Annual General Meeting 2010 - Resolutions passed

The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, 37 Castle Street, Edinburgh, EH1 2EB. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange on it's website:

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html?newsSource=RNS&nameCode=BAG and any related documents are available via the National Storage Mechanism website at http://www.hemscott.com/nsm.do or the Company's website (www.agbarr.co.uk).

Copies of all documents referred to are also available for inspection at the Company's registered office at Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, G68 9HD during normal business hours on weekdays.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further enquires contact:

J A Barr

Company Secretary

companysecretarialdepartment@agbarr.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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