TIDMBAG
RNS Number : 2295A
Barr(A.G.) PLC
28 May 2021
A.G. BARR p.l.c. (the "Company")
28 May 2021
The Company announces that at its Annual General Meeting (the
"AGM") held earlier today, all resolutions set out in the Notice of
AGM put to the AGM were passed by the requisite majority. Each of
the resolutions put to the Annual General Meeting was voted on by
way of a poll and the results are set out below:
RESOLUTIONS VOTES FOR % VOTES % VOTES TOTAL VOTES WITHHELD
AGAINST
1. To receive and approve the audited
accounts of the
group and the Company for the year ended
24 January 2021
together with the directors' and auditor's
reports thereon. 75,512,630 100.00% 724 0.00% 75,513,354 209,553
----------- -------- ------ ---------------
2. To receive and approve the annual
statement by the
chairman of the remuneration committee and
the directors'
remuneration report for the year ended 24
January 2021. 69,548,252 95.98% 2,912,930 4.02% 72,461,182 3,261,725
----------- -------- ------ ---------------
3. To re-elect Mr John Ross Nicolson as a
director of
the Company. 75,248,650 99.57% 327,230 0.43% 75,575,880 147,027
----------- -------- ------ ---------------
4. To re-elect Mr Roger Alexander White as
a director
of the Company. 75,492,795 99.89% 83,099 0.11% 75,575,894 147,013
----------- -------- ------ ---------------
5. To re-elect Mr Stuart Lorimer as a
director of the
Company. 75,481,461 99.87% 94,939 0.13% 75,576,400 146,507
----------- -------- ------ ---------------
6. To re-elect Mr Jonathan David Kemp as a
director of
the Company. 75,454,879 99.85% 112,918 0.15% 75,567,797 155,110
----------- -------- ------ ---------------
7. To re-elect Mr William Robin Graham Barr
as a director
of the Company. 74,197,168 98.17% 1,379,453 1.83% 75,576,621 146,286
----------- -------- ------ ---------------
8. To re-elect Ms Susan Verity Barratt as a
director of
the Company. 75,459,616 99.85% 116,265 0.15% 75,575,881 147,026
----------- -------- ------ ---------------
9. To re-elect Ms Pamela Powell as a
director of the Company. 75,461,312 99.85% 114,569 0.15% 75,575,881 147,026
----------- -------- ------ ---------------
10. To re-elect Mr David James Ritchie as a
director of
the Company. 73,507,024 97.26% 2,067,677 2.74% 75,574,701 147,026
----------- -------- ------ ---------------
11. To re-elect Mr Nicholas Barry Edward
Wharton as a
director of the Company. 75,436,636 99.81% 140,745 0.19% 75,577,381 145,526
----------- -------- ------ ---------------
12. To re-appoint Deloitte LLP as the
Company's auditor
and to authorise the audit and risk
committee of the board
of directors of the Company to fix their
remuneration. 75,546,373 99.98% 12,830 0.02% 75,559,203 163,704
----------- -------- ------ ---------------
13. To authorise the directors to allot
shares in the
Company subject to the restrictions set
out in the resolution. 75,170,114 99.47% 402,129 0.53% 75,572,243 147,664
----------- -------- ------ ---------------
14. *To authorise the disapplication of
pre-emption rights
subject to the limits set out in the
resolution. 75,505,822 99.95% 38,932 0.05% 75,544,754 178,153
----------- -------- ------ ---------------
15. *To authorise the Company to purchase
its own shares
up to the specified amount. 75,313,096 99.76% 181,123 0.24% 75,494,219 228,688
----------- -------- ------ ---------------
Notes:
(1) * denotes a special resolution.
(2) Proxy appointments which gave discretion to the Chairman of
the Annual General Meeting have been included in the "For" total of
the appropriate resolution.
(3) A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of votes "For" or "Against" any
resolution.
(4) The percentage of votes "For" and "Against" any resolution
is expressed as a percentage of votes validly cast for that
resolution. The total number of shares in issue at 6.00 p.m. on
Thursday 27 May 2021 was 112,028,871 ordinary shares of 4 1/6 pence
each.
(5) In accordance with Listing Rule 9.6.2, a copy of resolutions
that do not constitute ordinary business at an annual general
meeting will be submitted as soon as practicable to the FCA's
National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(6) The results will also be made available on the Company's website at www.agbarr.co.uk
(7) 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 2021, which is available on
the Company's website www.agbarr.co.uk
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