Annual Information Update

RNS Number : 8824J

Barr(A.G.) PLC

08 April 2010

A.G.BARR p.l.c.

08 April 2010

Annual information update - period to 22 March 2010

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

09-Apr-09 Annual Information Update

09-Apr-09 Director/PDMR Shareholding

15-Apr-09 Director/PDMR Shareholding

23-Apr-09 Director/PDMR Shareholding

24-Apr-09 Annual Report & Accounts & Notice of AGM

29-Apr-09 Director/PDMR Shareholding

01-May-09 Director/PDMR Shareholding

11-May-09 Director/PDMR Shareholding

13-May-09 Director/PDMR Shareholding

20-May-09 Director/PDMR Shareholding

21-May-09 Director/PDMR Shareholding

26-May-09 One Hundred and Fifth AGM Statement

26-May-09 Result of AGM

28-May-09 Director/PDMR Shareholding

03-Jun-09 Director/PDMR Shareholding

05-Jun-09 Director/PDMR Shareholding

08-Jun-09 Interim Management Statement

11-Jun-09 Circ re electronic coms &outgoing auditors

12-Jun-09 Director/PDMR Shareholding

17-Jun-09 Director/PDMR Shareholding

22-Jun-09 Director/PDMR Shareholding

26-Jun-09 Director/PDMR Shareholding

01-Jul-09 Director/PDMR Shareholding

02-Jul-09 Director/PDMR Shareholding

06-Jul-09 Director/PDMR Shareholding

10-Jul-09 Director/PDMR Shareholding

14-Jul-09 Director/PDMR Shareholding

17-Jul-09 Director/PDMR Shareholding

23-Jul-09 Director/PDMR Shareholding

27-Jul-09 Director/PDMR Shareholding

31-Jul-09 Director/PDMR Shareholding

06-Aug-09 Director/PDMR Shareholding

10-Aug-09 Director/PDMR Shareholding

14-Aug-09 Director/PDMR Shareholding

18-Aug-09 Appointment of Joint Broker

24-Aug-09 Director/PDMR Shareholding

26-Aug-09 Notice of General Meeting

26-Aug-09 Director/PDMR Shareholding

28-Aug-09 Director/PDMR Shareholding

10-Sep-09 Director/PDMR Shareholding

18-Sep-09 Results of General Meeting

18-Sep-09 Director/PDMR Shareholding

18-Sep-09 Price Monitoring Extension

18-Sep-09 Second Price Monitoring Extn

21-Sep-09 Amendment to the Official List

29-Sep-09 Replacement - Interim Results

05-Oct-09 Director/PDMR Shareholding

08-Oct-09 Director/PDMR Shareholding

09-Oct-09 Director/PDMR Shareholding

16-Oct-09 Director/PDMR Shareholding

23-Oct-09 Director/PDMR Shareholding

27-Oct-09 Director/PDMR Shareholding

28-Oct-09 Director/PDMR Shareholding

05-Nov-09 Director/PDMR Shareholding

06-Nov-09 Operational Proposals

06-Nov-09 Director/PDMR Shareholding

09-Nov-09 Director/PDMR Shareholding

11-Nov-09 Director/PDMR Shareholding

12-Nov-09 Director/PDMR Shareholding

17-Nov-09 Director/PDMR Shareholding

18-Nov-09 Director/PDMR Shareholding

19-Nov-09 Director/PDMR Shareholding

20-Nov-09 Director/PDMR Shareholding

26-Nov-09 Director/PDMR Shareholding

27-Nov-09 Price Monitoring Extension

01-Dec-09 Interim Management Statement

02-Dec-09 Director/PDMR Shareholding

03-Dec-09 Director/PDMR Shareholding

04-Dec-09 Director/PDMR Shareholding

07-Dec-09 Director/PDMR Shareholding

08-Dec-09 Director/PDMR Shareholding

10-Dec-09 Director/PDMR Shareholding

14-Dec-09 Director/PDMR Shareholding

16-Dec-09 Director/PDMR Shareholding

17-Dec-09 Director/PDMR Shareholding

17-Dec-09 Holding(s) in Company

22-Dec-09 Holding(s) in Company

29-Dec-09 Director/PDMR Shareholding

31-Dec-09 Total Voting Rights

06-Jan-10 Director/PDMR Shareholding

07-Jan-10 Director/PDMR Shareholding

08-Jan-10 Director/PDMR Shareholding

11-Jan-10 Director/PDMR Shareholding

12-Jan-10 Director/PDMR Shareholding

13-Jan-10 Director/PDMR Shareholding

15-Jan-10 Director/PDMR Shareholding

21-Jan-10 Director/PDMR Shareholding

28-Jan-10 Pre Close trading update

01-Feb-10 Director/PDMR Shareholding

04-Feb-10 Director/PDMR Shareholding

05-Feb-10 Director/PDMR Shareholding

09-Feb-10 Director/PDMR Shareholding

18-Feb-10 Notice of Results

26-Feb-10 Analyst Site Visit

04-Mar-10 Director/PDMR Shareholding

05-Mar-10 Director/PDMR Shareholding

08-Mar-10 Director/PDMR Shareholding

11-Mar-10 Director/PDMR Shareholding

22-Mar-10 Final Results

2. Documents filed at Companies House

Date of filing Description

10-Apr-09 363a Annual Return

22-Apr-09 353a Location of Register of Members

01-May-09 Annual Report and Accounts to 31^st January 2009

05-Oct-09 AD02 & AD03 - Creation of SAIL address & Register(s) move to SAIL address

05-Oct-09 CH03 - Change of secretary's service address

06-Oct-09 Articles of Association adopted by special resolution passed on 26^th May 2009 and becoming effective 1^st October 2009

15-Oct-09 CH01 - Change of 8 director's service addresses

3. Documents published and sent to shareholders and available at the UKLA Document Viewing Facility

Date Description

23-Apr-09 Annual Report and Accounts for the year ended 31^st January 2009, Notice of Annual General Meeting and associated proxy forms

26-May-09 Resolutions passed at 2009 Annual General Meeting

11-Jun-09 Circular re: electronic communications and distribution of documents

18-Sep-09 Resolution passed at General Meeting held on 18^th September 2009

14-Oct-09 Interim statement to 1^st August 2009

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 at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS 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.

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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