Notice of Meeting

Barr(A.G.) PLC
02 March 2004



Notice of Meeting



It is currently the intention of the directors of A.G.BARR p.l.c. to hold a
Board Meeting on Monday 29th March 2004 to determine the final dividend and
issue the results for the year (53 weeks) to 31st January 2004.






_________________

I F Greenock


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