TIDMBAG
RNS Number : 3020Z
Barr(A.G.) PLC
18 September 2009
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A.G. BARR p.l.c.
18 September 2009
For immediate release
A.G. BARR p.l.c. (the "Company")
Results of General Meeting
At the general meeting of the Company (the "General Meeting") held today to
consider the proposed subdivision of the Company's issued and to be issued share
capital (the "Share Subdivision"), the ordinary resolution put to the General
Meeting to approve the Share Subdivision was duly passed on a show of hands.
The proxy votes cast in respect of the resolution were as follows:
Votes for: 8,049,714
Votes against: 20,120
Votes withheld/ abstentions: 44,255
It is expected that the Official List of the UK Listing Authority (the "UKLA")
will be amended to reflect the Share Subdivision with effect from 21 September
2009 (the "Effective Date").
New share certificates in respect of each shareholder's holding of ordinary
shares of 12.5 pence each in the capital of the Company will be sent to the
holders of certificated shares as soon as practicable by the Company's
registrars. Shareholders who hold their shares in uncertificated form will have
their CREST accounts credited on the Effective Date.
Two certified copies of the resolution passed at the General Meeting have been
forwarded to the Financial Services Authority and will shortly be available for
inspection at the UKLA's Document Viewing Facility situated at:
The Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
Notes:
1. The 'Votes for' figure (above) includes those votes giving the Chairman
discretion on casting the votes.
2. A 'Vote withheld' is not a vote in law and has not been counted in the total
number of votes cast on the resolution.
For further information please contact:
A.G. BARR p.l.c. Tel: +44 (0) 1236 852400
Roger White, Chief Executive
Alex Short, Finance Director
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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