Business
A G BARR p l c : 2026 AGM Resolutions
A G BARR p l c : 2026 AGM
About this update from A.g. Barr P.l.c.
A.G. BARR p.l.c. (incorporated and registered in Scotland under number SC005653) (the "Company") NOTICE OF THE PASSING OF CERTAIN RESOLUTIONS At the one hundred and twenty-second annual general meeting of A.G. BARR p.l.c. ("the Company") held at the offices of Shepherd & Wedderburn LLP, 1 West Regent Street, Glasgow, G2 1RW, on 22 May 2026 the shareholders of the Company passed the following resolutions: Resolution 14 - to approve and adopt the Company's draft Annual Bonus Plan (ordinary resolution) THAT the new draft A.G. Barr p.l.c. Annual Bonus Plan produced at the meeting (and, for the purposes of identification, initialled by the Chair) be and hereby is approved and adopted, and that the board of directors of the Company be authorised to do all acts and things which it may consider necessary or expedient to carry the Annual Bonus Plan into effect. Resolution 15 - to authorise the directors to allot shares in the Company subject to the restrictions set out in the resolution (ordinary resolution) THAT the board of directors of the Company (the 'Board') be and it is hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 (the '2006 Act') to exercise all the powers of the Company to allot shares in the capital of the Company and to grant rights to subscribe for or to convert any security into shares in the Company: up to an aggregate nominal amount of £1,555,956.54; and up to a further aggregate nominal amount of £1,555,956.54 provided that: (i) they are equity securities (within the meaning of section 560 of the 2006 Act); and (ii) they are offered by way of a rights issue in favour of the holders of shares (excluding the Company in its capacity as a holder of treasury shares) on the register of members of the Company on a date fixed by the Board where the equity securities respectively attributable to the interests of such holders are proportionate (as nearly as practicable) to the respective numbers of shares held by them on that date subject to such exclusions or other arrangements as the Board deems necessary or expedient to deal with: (i) equity securities representing fractional entitlements; (ii) treasury shares; and/or (iii) legal or practical problems arising in any overseas territory, the requirements of any regulatory body or any stock exchange or any other matter whatsoever...