One Hundred and Seventh AGM - Resolutions

RNS Number : 0921H

Barr(A.G.) PLC

23 May 2011

 



For immediate release                                                                                   23 May 2011

                                                A.G. BARR p.l.c. ('the Company')

One Hundred and Seventh Annual General Meeting - Resolutions

The Company is pleased to announce:

·     that at its one hundred and seventh annual general meeting held on 23 May 2011, all resolutions set out in the Notice of Annual General Meeting put to the meeting were passed (in the terms set out in the Notice of Annual General Meeting) by shareholders on a show of hands;

·     full details of the proxy votes lodged by post and electronically for each of the resolutions are available on the Company's website at www.agbarr.co.uk;

·     a copy of each of the resolutions concerning items other than the ordinary business transacted at the meeting have been submitted to the U.K. Listing Authority and will be available for inspection via the National Storage Mechanism website at http://www.hemscott.com/nsm.do; and

·     a copy of all the resolutions passed at the meeting can also be obtained from the Notice of Annual General Meeting contained within the Company's Annual Report and Accounts 2011, which is available on the Company's website at www.agbarr.co.uk.

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