47153 AG Barr Annual Report 2025 AW4 SQ WEB - Flipbook - Page 198
A.G. BARR p.l.c. Annual Report and Accounts 2025
N OTI C E O F
A N N UA L
GENERAL
M E E TI N G
THE FOLLOWING INFORMATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any matter referred to in this report or
as to the action you should take, you should seek your own personal financial advice from: (i) a stockbroker, bank manager, solicitor, accountant or other independent
professional adviser authorised under the Financial Services and Markets Act 2000 if you are resident in the United Kingdom; or (ii) another appropriately authorised
independent financial adviser if you are not resident in the United Kingdom.
If you have sold or otherwise transferred all of your shares in A.G. BARR p.l.c., please pass this report, together with the accompanying documents (except the
accompanying personalised form of proxy), as soon as possible to the purchaser or transferee, or to the stockbroker, bank or other person who arranged the sale
or transfer so they can pass these documents to the person who now holds the shares.
Notice is hereby given that the one hundred and twenty-first Annual General Meeting of A.G. Barr p.l.c. (the “Company”) will be held at the offices of Ernst and Young LLP,
G1 Building, 5 George Square, Glasgow, G2 1DY on Friday 23 May 2025 at 12.00 p.m. to consider and, if thought fit, pass the resolutions set out below. Resolutions 1 to 13
(inclusive) will be proposed as ordinary resolutions and Resolutions 14 and 15 will be proposed as special resolutions. Voting on each of the resolutions will be conducted
by way of a poll.
1. To receive and approve the audited accounts of the group and the Company for the year ended 25 January 2025 together with the directors’ and auditor’s reports thereon.
2. To receive and approve the annual statement by the chair of the remuneration committee and the directors’ remuneration report as set out on pages 85 to 88 and
pages 89 to 108 respectively of the Company’s annual report and accounts for the year ended 25 January 2025.
3. To declare a final dividend of 13.76 pence per ordinary share of 4 1/6 pence for the year ended 25 January 2025.
4. To re-elect Mr Mark Allen OBE as a director of the Company.
5. To re- elect Mr Euan Angus Sutherland as a director of the Company.
6. To re-elect Mr Stuart Lorimer as a director of the Company.
7. To re-elect Ms Susan Verity Barratt as a director of the Company.
8. To re-elect Ms Louise Helen Smalley as a director of the Company.
9. To re-elect Ms Zoe Louise Howorth as a director of the Company.
10. To re-elect Mr Nicholas Barry Edward Wharton as a director of the Company.
11. To re-elect Ms Julie Anne Barr as a director of the Company.
12. To re-appoint Deloitte LLP as the Company’s auditor, to hold office until the conclusion of the next general meeting at which accounts are laid, and to authorise the audit
and risk committee of the board of directors of the Company to fix their remuneration.
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