47153 AG Barr Annual Report 2025 AW4 SQ WEB - Flipbook - Page 109
Strategic Report
Corporate Governance
Accounts
Statement of voting at last AGM
The following table sets out actual voting in respect of the resolutions to approve the 2023/24 Annual Report on Remuneration at the Company’s AGM on
31 May 2024 (‘2024 AGM’) and the Remuneration Policy at the Company’s AGM on 26 May 2023.
Votes for
% of vote
Votes against
% of vote
Votes withheld
Approve Annual Report on Remuneration
Resolution
62,673,433
81.92%
13,834,023
18.08%
3,288,844
Approve Remuneration Policy
52,168,970
66.47%
26,321,892
33.53%
379,499
At 28 January
2024
Number
Awarded
Number
Vested
Number
Lapsed Number
At 25 January
2025
Number
Exercisable from
Additional information
Executive directors’ interests in the LTIP
The individual interests of the executive directors under the LTIP are as follows:
LTIP Director
Date of award
Euan Sutherland
2 May 2024
–
171,957
–
–
171,957
2 May 2027
Stuart Lorimer
12 April 2021
98,663
–
(98,663)
–
–
12 April 2024
8 April 2022
95,187
–
–
–
95,187
8 April 2025
11 April 2023
106,251
–
–
–
106,251
10 April 2026
2 May 2024
–
97,833
–
97,833
2 May 2027
12 April 2021
143,337
–
(143,337)
–
–
12 April 2024
8 April 2022
138,287
–
–
–
138,287
8 April 2025
11 April 2023
154,362
–
–
–
154,362
10 April 2026
12 April 2021
75,161
–
(75,161)
–
–
12 April 2024
8 April 2022
72,513
–
–
–
72,513
8 April 2025
11 April 2023
80,943
–
–
–
80,943
10 April 2026
Roger White
Jonathan Kemp
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