AGM - Resolutions

RNS Number : 7554D

Barr(A.G.) PLC

21 May 2012

 



A.G. BARR p.l.c.

21 May 2012

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

One Hundred and Eighth Annual General Meeting - Resolutions

Business transacted at the one hundred and eighth annual general meeting

The Company is pleased to announce:

·     that at its one hundred and eighth annual general meeting held on 21 May 2012, 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 UK Listing Authority (the "UKLA") 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 are set out in the Notice of Annual General Meeting contained within the Company's Annual Report and Accounts 2012, which is available on the Company's website at www.agbarr.co.uk.

Share Subdivision

Further to the Company's announcement on 30 April 2012 confirming that HMRC Approval had been obtained and following the passing of Resolution 15 at the meeting, it is expected that the Share Subdivision will become effective on 28 May 2012 (the "Effective Date").  On that date, the Official List of the UKLA will be amended and each of the Company's ordinary shares of 12.5 pence each will be subdivided into three ordinary shares of 4 1/6 pence each ("New Ordinary Shares").

New share certificates in respect of each shareholder's holding of New Ordinary Shares will be sent to the holders of certificated shares as soon as practicable after the Effective Date.  Shareholders who hold their shares in uncertificated form will have their CREST accounts credited on the Effective Date.

The New Ordinary Shares have the ISIN code: GB00B6XZKY75.

Capitalised terms used in this announcement and not otherwise defined have the meanings given to them in the Notice of Annual General Meeting contained within the Company's Annual Report and Accounts 2012.

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