Barr(A.G.) PLC AGM Statement (7156G)
May 31 2017 - 7:38AM
UK Regulatory
TIDMBAG
RNS Number : 7156G
Barr(A.G.) PLC
31 May 2017
A.G. BARR p.l.c.
31 May 2017
A.G. BARR p.l.c. (the "Company")
One Hundred and Thirteenth Annual General Meeting -
Resolutions
Business transacted at the one hundred and thirteenth annual
general meeting
The Company is pleased to announce:
-- that at its one hundred and thirteenth annual general meeting
held on 31 May 2017, 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;
-- In accordance with LR 9.6.2, a copy of resolutions passed as
special business will be submitted as soon as practicable to the
National Storage Mechanism and will be available shortly for
inspection at www.morningstar.co.uk/uk/NSM; 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 2017, which is available on
the Company's website www.agbarr.co.uk
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMFMGFKMMVGNZM
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May 31, 2017 07:38 ET (11:38 GMT)
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